FPA-PMLA-721/JP/2014 of Vaibhav Choradia v/s Deputy Director Directorate of Enforcement, Jaipur
Case brief
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Vaibhav Choradia V/s Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1258/JP/2014 (Stay)
&
FPA-PMLA-721/JP/2014
Vaibhav Choradia
Versus
Deputy Director Directorate of Enforcement, Jaipur
… Appellant/Applicant … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Khwaja Siddiqui, Advocate
For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
Parties & counsel
- appellant
Vaibhav Choradia
- respondent
Deputy Director Directorate of Enforcement, Jaipur
Coram
Justice Manmohan Singh
All orders in this case
16 orders share this CNR
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