FPA-PMLA-650/MUM/2014 of Manju Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Manju Jain V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1235/MUM/2014 (Stay) FPA-PMLA-649/MUM/2014
Shri Rakesh Brijlal Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
2. MP-PMLA-1234/MUM/2014 (Stay) FPA-PMLA-650/MUM/2014 Manju Jain … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate Mr. Aditya Chaudhary, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
26.07.2018
FPA-PMLA-649 & 650/MUM/2014
The matters are still pending before the Hon’ble High Court.
Parties & counsel
- appellant
Rakesh Brijlal Jain / Manju Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-650/MUM/2014
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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