FPA-PMLA-1391/JL/2016 of Rajesh Anand v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Rajesh Anand V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1391/JL/2016
Rajesh Anand … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaswant Singh, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.10.2017
FPA-PMLA-1391/JL/2016
Counsel for the appellant submits that rejoinder is ready and would
be filing the same in the registry today itself. A copy of the same has been
Parties & counsel
- appellant
Rajesh Anand
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1391/JL/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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