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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1810/CHD/2017 Rakesh Jain |
… | Appellant/Applicant |
|---|---|---|
| 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 : CHAIRMAN
ORDER 05.10.2018
FPA-PMLA-1810-1811/CHD/2017
None for the appellants. Replies are on record. One final
opportunity is granted to file the rejoinders within four weeks.
List on 14th March, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rakesh Jain
- appellant
Suneet Jain
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1811/CHD/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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