FPA-PMLA-2225/JP/2018 of Shri Sanjay Sethi v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Shri Sanjay Sethi V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4339/JP/2018 (COD) & FPA-PMLA-2225/JP/2018 Shri Sanjay Sethi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Sh. Virinder Pal Singh Sandhu, Advocate |
|---|---|
| For the Respondent : |
Sh. A.K. Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 02.05.201 |
8 |
MP-PMLA-4339/JP/2018 (COD) & FPA-PMLA-2225/JP/2018
Reply be filed within six weeks with an advance copy to the counsel
for the appellant who may file the rejoinder four weeks thereafter.
List on 17th October, 2018.
The notice will be issued to the other respondent. The appellant will
Parties & counsel
- appellant
Shri Sanjay Sethi
- respondent
Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court