FPA-PMLA-1635/MUM/2017 of M/s. D.B. Jajodia (Huf) v/s The Deputy Director Directorate of Enforcement, Mumbai
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M/s. D.B. Jajodia (HUF) V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
FPA-PMLA-1635/MUM/2017
M/s. D.B. Jajodia (HUF) … Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rana Prashant, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 04.05.2018
FPA-PMLA-1635/MUM/2017
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
Parties & counsel
- appellant
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
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