FPA-PMLA-1936/MUM/2017 of Shri Jaikumar Begani & Ors. v/s The Deputy Director Directorate of Enforcement, Mumbai
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Shri Jaikumar Begani & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1936/MUM/2017
Shri Jaikumar Begani & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri S.A. Saud, Advocate Shri S. Ravi, Advocate, Shri Krishna Kumar, Advocate Shri P. Venkatesan, Advocate |
|---|---|---|
| For the Respondent | : | Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORDER | ||
| 20.11.201 | 9 |
FPA-PMLA-1936/MUM/2017
The learned counsel for both the parties are present. The written synopsis are yet to be filed. The parties are praying for four weeks time to file the same. Let the same be filed within four weeks with an advance copy to be served to the other side.
List on 7th April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 20th November, 2019 M
FPA-PMLA-1936/MUM/2017
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Shri Jaikumar Begani & Ors.
The Deputy Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court