FPA-PMLA-1605/JL/2017 of Rajeev Jain v/s The Joint Director Directorate of Enforcement, Jalandhar
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Rajeev Jain V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3066/JL/2017 (Stay) FPA-PMLA-1605/JL/2017
Rajeev Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajeev Awasthi, Advocate |
|---|---|
| For the respondent | : None |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 18.01.2017
FPA-PMLA-1605/JL/2017
Shri Rajeev Awasthi, learned counsel for the appellant seeks time to file the documents. At the request of the learned counsel for the appellant list on 1st February, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rajeev Jain
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1605/JL/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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