FPA-PMLA-2002/CHN/2017 of Ashok Bajaj v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Ashok Bajaj V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3927/CHN/2017 (Stay.) FPA-PMLA-2002/CHN/2017 Ashok Bajaj … Appellant MP-PMLA-3944/CHN/2017 Exm. FPA-PMLA-2036/CHN/2017 Ashok Bajaj … Appellant MP-PMLA-3945/CHN/2017 Exm. FPA-PMLA-2037/CHN/2017 Ashok Bajaj … Appellant MP-PMLA-3946/CHN/2017 Exm. FPA-PMLA-2038/CHN/2017 Jam Surgical Company Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shivansh Gupta, Advocate Shri Vijay Aggarwal, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.08.2018
FPA-PMLA-2002 & 2036-2038/CHN/2017
Reply has not been filed. Counsel for the respondent seeks some more time to file the reply. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Ashok Bajaj
- appellant
Jam Surgical Company Pvt. Ltd.
- respondent
Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2002/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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