FPA-PMLA-1942/JP/2017 of Shri Ashok Kumar v/s The Joint Director Directorate of Enforcement, Jaipur
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Shri Ashok Kumar V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3829/JP/2017 (Stay) FPA-PMLA-1942/JP/2017
Shri Ashok Kumar … Appellant MP-PMLA-3830/JP/2017 (Stay) FPA-PMLA-1943/JP/2017 Shri Mahesh Nagar … Appellant Versus
The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Shekhar Gupta, Advocate |
|---|---|---|
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SMT. ANANYA RAY | : | MEMBER |
| ORDER | ||
| 09.03.201 | 8 |
FPA-PMLA-1942-1943/JP/2017
Reply is placed on record. Four weeks time is granted to the appellant to file the rejoinder. Both the parties will also file the written synopsis on or before the next date.
Re-notify on 3rd August, 2018.
Parties & counsel
- appellant
Ashok Kumar
- appellant
Mahesh Nagar
- respondent
Joint Director Directorate of Enforcement, Jaipur
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1942/JP/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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