FPA-PMLA-1607/JL/2017 of Monika Jain v/s The Joint Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-1607/JL/2017
Case brief
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What is this about?
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What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3121/JL/2017 (u/s 35) MP-PMLA-3066/JL/2017 (Stay) FPA-PMLA-1605/JL/2017 |
||
|---|---|---|
| Rajeev Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
| (2) MP-PMLA-3123/JL/2017 (u/s 35) MP-PMLA-3067/JL/2017 (Stay) FPA-PMLA-1606/JL/2017 |
||
| Kanchan Bala | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jalandhar |
… | Respondent |
| (3) MP-PMLA-3125/JL/2017 (u/s 35) MP-PMLA-3068/JL/2017 (Stay) FPA-PMLA-1607/JL/2017 |
||
| Monika Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Jalandhar |
… | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant : |
None |
|---|---|
| For the respondent : |
Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER | |
| 18.07.201 | 9 |
¶5
FPA-PMLA-1605-1606-1607/JL/2017
Parties & counsel
AI extract
- 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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