FPA-PMLA-1248/JL/2016 of Raj Rani v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Raj Rani V/s The Deputy Director Directorate…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. FPA-PMLA-1248/JL/2016 Raj Rani … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent 2. FPA-PMLA-1249/JL/2016 Satpal Bansal … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Ajmani, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 29.08.2018
FPA-PMLA-1248/JL/2016 and FPA-PMLA-1249/JL/2016
Sh. R.K. Ajmani, Advocate has filed the vakalatnama on behalf of the appellants. Statement taken on record. Both the parties are allowed to file the written synopsis.
List the appeals on 25th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Raj Rani
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
- appellant
Satpal Bansal
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Case details
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