FPA-PMLA-1942/JP/2017 of Shri Ashok Kumar v/s The Joint Director Directorate of Enforcement, Jaipur
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Shri Ashok Kumar V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3829/JP/2017 (Stay) FPA-PMLA-1942/JP/2017
Shri Ashok Kumar … Appellant MP-PMLA-3830/JP/2017 (Stay) FPA-PMLA-1943/JP/2017 Shri Mahesh Nagar … Appellant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared For the appellant : Sh. Shamsuddin Shams & Sh. Saifuddin Shams, Advocates For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.01.2019
FPA-PMLA-1942/JP/2017
The counsel for the appellant states that the record from the Adjudicating Authority is necessary in order to determine the issuing of the notice. Let the record from the office of Adjudicating Authority be called before the next date of hearing.
List the appeal on 29th May, 2019
FPA-PMLA-1943/JP/2017
List on List on 29th May, 2019
Parties & counsel
- appellant
Ashok Kumar
- appellant
Mahesh Nagar
- respondent
The Joint Director Directorate of Enforcement, Jaipur
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1942/JP/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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