FPA-PMLA-1936/MUM/2017 of Shri JaiKumar Begani & Ors. v/s The Joint Director Directorate of Enforcement, Mumbai
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Shri JaiKumar Begani & Ors. V/s The Joint…
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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 Joint Director
Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. S. A. Saud, Advocate For the Respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.08.2019
FPA-PMLA-1936/MUM/2017
The Hon’ble Chairman is busy in Intellectual Property Appellate
Board’s matter at outstation. Therefore, the date will be given.
List on 20th November, 2019.
Parties & counsel
- appellant
Shri JaiKumar Begani & Ors.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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