FPA-PMLA-1605/JL/2017 of Rajeev Jain v/s The Joint Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Rajeev Jain V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3121/JL/2017 (U/s 35) MP-PMLA-3066/JL/2017 (Stay)
&
FPA-PMLA-1605/JL/2017 Rajeev Jain … Appellant
MP-PMLA-3123/JL/2017 (U/s 35) MP-PMLA-3067/JL/2017 (Stay)
& FPA-PMLA-1606/JL/2017 Kanchan Bala
… Appellant
MP-PMLA-3125/JL/2017 (U/s 35) MP-PMLA-3068/JL/2017 (Stay) & FPA-PMLA-1607/JL/2017 Monika Jain … Appellant
Versus
The Joint Director, Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Rajeev Jain
- appellant
Kanchan Bala
- appellant
Monika Jain
- respondent
The Joint Director, Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
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