FPA-PMLA-1999/JP/2017 of Shri Kamal Mehta & Ors. v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
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Shri Kamal Mehta & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4318/JP/2017 (E.H.) MP-PMLA-3923/JP/2017 (Stay) FPA-PMLA-1999/JP/2017
Shri Kamal Mehta & Ors. … Applicants
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Mr. Virinder Pal Singh Sandhu, Advocate |
|---|---|---|
| For the Respondent |
: | Mr. Atul Tripathi, Advocate Mr. Vineet Mishra, Proxy Counsel |
| For the Respondent No. 2 |
: | Mr. Abhimanshu Dhyani, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.10.2018
FPA-PMLA-1999/JP/2017
Parties & counsel
- appellant
Shri Kamal Mehta & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1999/JP/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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