FPA-PMLA-1971/JP/2017 of Shri Shiv Charan Heda & Sons & Anr. v/s The Deputy Director, Directorate of Enforcement, Jaipur
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Shri Shiv Charan Heda & Sons & Anr. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
Shri Shiv Charan Hedasons … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Achintya Dvivedi, Advocate For the Respondent : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-1331/JP/2016 & FPA-PMLA-1971/JP/2017
Rejoinders are not filed. Right to file the rejoinder is closed. Arguing counsel for the respondent is not available due to personal reason, thereafter an adjournment is sought.
List on 09th August, 2019.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 07th February, 2019
‘AS’
FPA-PMLA-1331/JP/2016
& FPA-PMLA-1971/JP/2017
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Shiv Charan Hedasons
Shiv Charan Heda & Sons & Anr.
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court