FPA-PMLA-1331/JP/2016 of Shiv Charan Hedasons v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Shiv Charan Hedasons V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2698/JP/2016 (COD) &
FPA-PMLA-1331/JP/2016
Shiv Charan Hedasons … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Bhagabati Prasad, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 31.08.2017
MP-PMLA-2698/JP/2016 (COD) & FPA-PMLA-1331/JP/2016
Let the Original reply be filed by the respondent in the registry
within two weeks from today.
List on 25th January, 2018.
Parties & counsel
- appellant
Shiv Charan Hedasons
- respondent
The Deputy Director, Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1331/JP/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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