FPA-PMLA-1943/JP/2017 of Shri Mahesh Nagar v/s The Joint Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Listing order in a money laundering appeal directing the filing of reply and rejoinder and listing for hearing on 9th March 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3830/JP/2017 (Stay) FPA-PMLA-1943/JP/2017 Shri Mahesh Nagar … Appellant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shekhar Gupta, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 13.10.2017 |
FPA-PMLA-1943/JP/2017
Issue notice. Let the reply be filed within six weeks. Rejoinder be filed
within four weeks thereafter.
List on 9th March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Shri Mahesh Nagar
- respondent
The Joint Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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