FPA-PMLA-649/MUM/2014 of Shri Rakesh Brijlal Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-649/MUM/2014
Case brief
AI extract
What is this about?
Order listing matter for hearing. No substantive decision or reasoning provided in the text.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-1235/MUM/2014 (Stay) FPA-PMLA-649/MUM/2014
¶3
Shri Rakesh Brijlal Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
¶4
Advocates/Authorized Representatives who appeared
¶5
| For the appellant | : | Shri R.K. Handoo, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
|
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
|
| SHRI ANAND KISHORE | : MEMBER |
¶6
ORDER 20.03.2017
¶7
FPA-PMLA-649/MUM/2014
¶8
List on 28th August, 2017.
¶9
(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Shri Rakesh Brijlal Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-649/MUM/2014
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court