FPA-PMLA-2532/MUM/2018 of Mr. Rajendra Kumar Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mr. Rajendra Kumar Jain V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5105/MUM/2018 (COD) MP-PMLA-4917/MUM/2018 (U.A.) MP-PMLA-4918/MUM/2018 (Stay)
&
FPA-PMLA-2532/MUM/2018 Mr. Rajendra Kumar Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arshdeep Singh, Advocate Mr. Manish Jha, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 26.11.2018
MP-PMLA-5105/MUM/2018 (COD) in FPA-PMLA-2532/MUM/2018
Reply to the application for condonation of delay has not been
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2532/MUM/2018
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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