FPA-PMLA-617/JL/2014 of Sunil Bajaj v/s The Deputy Director, Directorate of Enforcement, Jalandhar
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Sunil Bajaj V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-617/JL/2014
Sunil Bajaj … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Subash Bajaj, Appellant |
|---|---|
| For the Respondent | : Mr. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 31.08.2017
FPA-PMLA-617/JL/2014
Shri Subhash Bajaj, brother of the appellant is appeared and filed the written synopsis. Copy of the same has been handed over to the counsel for the respondent.
Parties & counsel
- appellant
Sunil Bajaj
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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