FPA-PMLA-2037/CHN/2017 of Ashok Bajaj v/s The Deputy Director Directorate of Enforcement, Chennai
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Ashok Bajaj V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3927/CHN/2017 (stay) FPA-PMLA-2002/CHN/2017 |
||
|---|---|---|
| Ashok Bajaj | … | Appellant |
| 2. MP-PMLA-3944/CHN/2017 (Exam.) FPA-PMLA-2036/CHN/2017 |
||
| Ashok Bajaj | … | Appellant |
| 3. MP-PMLA-3945/CHN/2017 (Exam.) FPA-PMLA-2037/CHN/2017 |
||
| Ashok Bajaj | … | Appellant |
| 4. MP-PMLA-3946/CHN/2017 (Exam.) 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 Sh. Muddit Jain, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.04.2018
FPA-PMLA-2002,2036,2037& 2038/CHN/2017
Reply has not been filed by the respondent. One more opportunity is granted to file the reply. Let the reply be filed within four 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
The Deputy Director
- respondent
Directorate of Enforcement
Coram
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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