FPA-PMLA-1635/MUM/2017 of M/s D.B. Jajodia (Huf) v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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M/s D.B. Jajodia (HUF) V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3224/MUM/2017
FPA-PMLA-1635/MUM/2017
M/s D.B. Jajodia (HUF) … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aashutosh Srivastava, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
09.01.2018
FPA-PMLA-1635/MUM/2017
Parties & counsel
- applicant
M/s D.B. Jajodia (HUF)
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1635/MUM/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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