FPA-PMLA-572/MUM/2014 of Sangeeta Deepak Sharad Jare v/s The Joint Director Directorate of Enforcement, Mumbai
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Sangeeta Deepak Sharad Jare V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-572/MUM/2014 Sangeeta Deepak Sharad Jare … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Harish Raichura, Advocate Ms. Saroj Harish Raichura, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
11.07.2017
FPA-PMLA-572/MUM/2014
The learned counsel for the appellant submits that he would be filing the written submissions.
Let both the parties file the written submissions. List this matter for final hearing.
List on 6th November, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sangeeta Deepak Sharad Jare
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-572/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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