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 : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 11.07.2018
FPA-PMLA-1936/MUM/2017
Re-notify on 21st August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 11th July, 2018 ‘d’
FPA-PMLA-1936/MUM/2017
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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
All orders in this case
15 orders share this CNR
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