FPA-PMLA-1810/CHD/2017 of Rakesh Jain v/s The Deputy Director Directorate of Enforcement, Indore
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Rakesh Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1810/CHD/2017
Rakesh Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ashish Sekhri, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.08.2017
FPA-PMLA-1810/CHD/2017
Fresh appeal has been filed by the appellant. Reply be filed within
six weeks with an advance copy to the learned counsel for the appellant
who may file the rejoinder within four weeks thereafter.
List on 18th January, 2018.
Parties & counsel
- appellant
Rakesh Jain
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1810/CHD/2017
- Topic
- Money Laundering
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