FPA-PMLA-1936/MUM/2017 of Shri JaiKumar Begani & Ors. v/s The Joint Director Directorate of Enforcement, Mumbai
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Shri JaiKumar Begani & Ors. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1936/MUM/2017
Shri JaiKumar Begani & Ors.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. S.A. Saud, Advocate For the respondent : Mr. Atul Tripathi for Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
24.10.2018
FPA-PMLA-1936/MUM/2017
Parties & counsel
- appellant
Shri JaiKumar Begani & Ors.
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1936/MUM/2017
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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