FPA-PMLA-1635/MUM/2017 of M/s D.B. Jajodia (Huf) v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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M/s D.B. Jajodia (HUF) V/s The Deputy…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1635/MUM/2017
M/s D.B. Jajodia (HUF)
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aashutosh Srivastava, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
08.05.2017
FPA-PMLA-1635/MUM/2017
An adjournment is sought on behalf of the respondent which is not opposed by the Learned Counsel for the appellant.
Parties & counsel
- appellant
M/s D.B. Jajodia (HUF)
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1635/MUM/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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