FPA-PMLA-1811/CHD/2017 of Suneet Jain v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Suneet Jain V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
(1) FPA-PMLA-1810/CHD/2017 Rakesh Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent (2) FPA-PMLA-1811/CHD/2017 Suneet Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 1.07.201 |
8 |
FPA-PMLA-1810/CHD/2017 & FPA-PMLA-1811/CHD/2017
Re-notify on 5th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th July, 2018 ‘d’ FPA-PMLA-1810-1811/CHD/2017 Page 1 of 1
Parties & counsel
- appellant
Rakesh Jain
- appellant
Suneet Jain
- respondent
Deputy Director Directorate of Enforcement Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1811/CHD/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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