FPA-PMLA-1248/JL/2016 of Raj Rani v/s The Deputy Director, Directorate of Enforcement, Jalandhar
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Raj Rani V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1248/JL/2016 Raj Rani … Appellant 2. FPA-PMLA-1249/JL/2016 Satpal Bansal … Appellant Versus
The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Ramesh Ajmani, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.11.2019
FPA-PMLA-1248/JL/2016 & FPA-PMLA-1249/JL/2016
Learned counsels for both the parties are present. Written synopsis is filed. Learned counsel for the respondent is filing the written synopsis during the course of the day. Copy of the written synopsis have been served on the other side in the court. The matter is heard for some time. The learned counsel for the appellant has agreed to file the written synopsis within two weeks. Let the same be filed with an advance copy to be served on the other side.
List the appeals for hearing on 08th April, 2020.
Parties & counsel
- appellant
Raj Rani
- appellant
Satpal Bansal
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
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