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 Represe For the Appellant |
ntatives who appeared : Mr. S. A. Saud, Advocate |
| For the Respondent | : Mrs. Shilpi S. Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 30.05.2019
FPA-PMLA-1936/MUM/2017
At request, list on 19th August, 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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