FPA-PMLA-2532/MUM/2018 of Mr. Rajendra Kumar Jain v/s The Joint Director Directorate of Enforcement, Mumbai
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Mr. Rajendra Kumar Jain V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4917/MUM/2018 U.A. MP-PMLA-4918/MUM/2018 Stay FPA-PMLA-2532/MUM/2018 Mr. Rajendra Kumar Jain … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Arshdeep Singh, Advocate Mr. Ayush Agarwal, Advocate |
|---|---|---|
| For the respondent | : | Shri D.S. Bisht, J.C. |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 24.09.2018
FPA-PMLA-2532/MUM/2018
The coram is not present today as the Hon’ble Chairman is busy in
IPAB matters at outstation.
Parties & counsel
- appellant
Rajendra Kumar Jain
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2532/MUM/2018
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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