FPA-PMLA-618/JL/2014 of Ankur Bajaj v/s The Deputy Director, Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-618/JL/2014
Case brief
AI extract
What is this about?
Appeal listed for next hearing. No substantive decision recorded.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-618/JL/2014
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Ankur Bajaj … Appellant
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Versus
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The Deputy Director, Directorate of Enforcement, Jalandhar
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… Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
¶9
ORDER 31.08.2017
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FPA-PMLA-618/JL/2014
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Shri Subhash Bajaj, uncle 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
AI extract
- appellant
Ankur Bajaj
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-618/JL/2014
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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