FPA-PMLA-2062/JP/2017 of Smt. Raju Devi v/s Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Null
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2062/JP/2017 Smt. Raju Devi … Appellant MP-PMLA-4021/JP/2017 ( Stay) FPA-PMLA-2073/JP/2017 Sh. Jai Prakash Bagarwa … Appellant Versus Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arvind Kumar, Advocate For the respondent : Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 10.10.2018
FPA-PMLA-2062 & 2073/JP/2017
Pleadings are complete List on 28th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 10th October, 2018 ‘s’
FPA-PMLA-2062 & 2073/JP/2017
Page 1 of 1
Parties & counsel
- appellant
Smt. Raju Devi
- appellant
Sh. Jai Prakash Bagarwa
- respondent
Deputy Director Directorate of Enforcement, Jaipur
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2062/JP/2017
- Topic
- Money Laundering
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