FPA-PMLA-650/MUM/2014 of Manju Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
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Manju Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1234/MUM/2014 (Stay) FPA-PMLA-650/MUM/2014
Manju Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 20.03.2017
FPA-PMLA-650/MUM/2014
List on 28th August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Manju Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-650/MUM/2014
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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