FPA-PMLA-1913/CHN/2017 of Ajay Kumar Gupta & Anr. v/s The Joint Director Directorate of Enforcement Chennai
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Ajay Kumar Gupta & Anr. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1913/CHN/2017
Ajay Kumar Gupta & Anr. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Ajay Kumar Gupta, Appellant For the respondent : Mr. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
20.11.2017
FPA-PMLA-1913/CHN/2017
Order Reserved.
Parties & counsel
- appellant
Ajay Kumar Gupta & Anr.
- respondent
The Joint Director Directorate of Enforcement Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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