FPA-PMLA-1331/JP/2016 of Shri Shiv Charan Hedasons v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Shri Shiv Charan Hedasons V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
- (1) MP-PMLA-2698/JP/2016 (COD) FPA-PMLA-1331/JP/2016
Shri Shiv Charan Hedasons … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
- (2) MP-PMLA-3867/JP/2017 (Stay) MP-PMLA-3868/JP/2017 (Exem.) FPA-PMLA-1971/JP/2017 Shri Shiv Charan Heda & Sons & Anr. … Appellants/Applicants
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Achintya Dvivedi, Advocate For the Respondent : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-1331/JP/2016 & FPA-PMLA-1971/JP/2017
Parties & counsel
- appellant
Shiv Charan Hedasons
- appellant
Shiv Charan Heda & Sons
- respondent
Deputy Director, Directorate of Enforcement, Jaipur
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1331/JP/2016
- Topic
- Money Laundering
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