FPA-PMLA-1353/JL/2016 of Ajay Jain v/s The Deputy Director Directorate of Enforcement, Jalander
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Ajay Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2594/JL/2016 (Stay) FPA-PMLA-1353/JL/2016
Ajay Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Jalander … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dharmender Bhan, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 12.05.2017 |
FPA-PMLA-1353/JL/2016
Reply has not been filed. Right to file the reply is closed. Both the
parties are granted four weeks time to file the written synopsis.
Parties & counsel
- appellant
Ajay Jain
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1353/JL/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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