FPA-PMLA-1307/MUM/2016 of Ganeshmal Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1307/MUM/2016
Case brief
AI extract
What is this about?
List order in appeal under PMLA. Listed for arguments on 13 February 2017 and dated 9 January 2017.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1307/MUM/2016
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Ganeshmal Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Sanjay Chadha, Advocate |
|---|---|
| For the respondent |
: Shri Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
¶6
ORDER 09.01.2017
¶7
FPA-PMLA-1307/MUM/2016
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Pleadings are complete.
¶9
List for arguments on 13th February, 2017.
¶10
(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Ganeshmal Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1307/MUM/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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