FPA-PMLA-1205/JP/2016 of Pushya Mitra Singhdeo v/s The Deputy Director Directorate of Enforcement, Jaipur
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Pushya Mitra Singhdeo V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1205/JP/2016
Pushya Mitra Singhdeo … Applicant/Appellant 2. FPA-PMLA-1206/JP/2016 Anita Singhdeo … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Prateek Kasliwal, Advocate Mr. P. Sharma, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER 20.05.2019 |
FPA-PMLA-1205-1206/JP/2016
One final opportunity is granted to both the parties to file the
written synopsis.
Parties & counsel
- appellant
Pushya Mitra Singhdeo
- appellant
Anita Singhdeo
- respondent
The Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1205/JP/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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