FPA-PMLA-899/JP/2015 of Manju Tanwar v/s The Joint Director Directorate of Enforcement, Jaipur
ATFPFPA-PMLA-899/JP/2015
Case brief
from the order text
What is this about?
Manju Tanwar V/s The Joint Director…
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-1688/JP/2015 (Misc.) MP-PMLA-1687/JP/2015 (Misc.) & FPA-PMLA-899/JP/2015 |
|
|---|---|
| Manju Tanwar | … Appellant/ Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Jaipur | … Respondent |
| & | |
| 2. MP-PMLA-1686/JP/2015 (Misc.) MP-PMLA-1429/JP/2015 (Misc.) MP-PMLA-1430/JP/2015 (Misc.) & FPA-PMLA-637/JP/2014 |
|
| Narendra Kumar Tanwar | … Appellant/ Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Jaipur | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : | Ms. Varchaswa Singh, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
¶5
ORDER 04.07.2018
¶6
FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
Parties & counsel
AI extract
- appellant
Manju Tanwar
- appellant
Narendra Kumar Tanwar
- respondent
The Joint Director, Directorate of Enforcement, Jaipur
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-899/JP/2015
- Topic
- Money Laundering
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14 orders share this CNR
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