FPA-PMLA-1811/CHD/2017 of Suneet Jain v/s The Deputy Director Directorate of Enforcement, Chandigarh
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Suneet Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-PMLA-1810/CHD/2017 Rakesh Jain |
… Appellant |
|---|---|
| FPA-PMLA-1811/CHD/2017 Suneet Jain |
… Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent |
: Ms. Samvedna Verma, Advocate for Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 25.10.2018
FPA-PMLA-1810 & 1811/CHD/2017
List these matters on 14th March, 2019, the date already fixed.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Rakesh Jain
- appellant
Suneet Jain
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
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