FPA-PMLA-1307/MUM/2016 of Ganeshmal Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
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Ganeshmal Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
Date of Decision: 22.06.2017
| FPA-PMLA-1304/MUM/2016 Hasan Kamal |
… Appellant |
|---|---|
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| FPA-PMLA-1305/MUM/2016 | |
| Rakesh Nigam | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| FPA-PMLA-1306/MUM/2016 | |
| Kumar Taurani | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| FPA-PMLA-1307/MUM/2016 | |
| Ganeshmal Jain | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
| Advocates/Authorized Representatives who For the appellant : Shri |
appeared Sanjay Chadha, Advocate |
| Shri | Saurabh Kirpal, Advocate |
| Shri | Pragyan Pradeep Sharma, Advocate & |
Ms. |
Anandini Kumari Rathore, Advocate |
FPA-PMLA-1304, 1305, 1306 & 1307/MUM/2016 Page 1 of 2
For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
JUDGEMENT
Parties & counsel
- appellant
HASAN KAMAL
- appellant
RAKESH NIGAM
- appellant
KUMAR TAURANI
- appellant
GANESHMAL JAIN
- respondent
THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, MUMBAI
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · June
- Case no.
- FPA-PMLA-1307/MUM/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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