FPA-PMLA-637/JP/2014 of Shri Narendra Kumar Tanwar v/s The Deputy Director Directorate of Enforcement, Jaipur
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Shri Narendra Kumar Tanwar V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1686/JP/2015 (Misc.) MP-PMLA-1429/JP/2015 (Misc.) MP-PMLA-1430/JP/2015 (Misc.) FPA-PMLA-637/JP/2014
Shri Narendra Kumar Tanwar … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Parika Gupta, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 16.08.2017
FPA-PMLA-637/JP/2014
Pleadings are complete. List the appeal and miscellaneous
applications on 17th January, 2018.
Parties & counsel
- appellant
Narendra Kumar Tanwar
- respondent
The Deputy Director, Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-637/JP/2014
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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