FPA-PMLA-2037/CHN/2017 of Ashok Bajaj v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Ashok Bajaj V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3944/CHN/2017 (Exam.) FPA-PMLA-2036/CHN/2017
Ashok Bajaj … Appellant MP-PMLA-3945/CHN/2017 (Exam.) FPA-PMLA-2037/CHN/2017 Ashok Bajaj … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Lalit, Advocate & Shri Vijay Aggarwal, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
15.07.2019
FPA-PMLA-2036-2037/CHN/2017
Mr. N.K. Matta, Advocate states that reply has been received from the department and he would be filing the same in the registry. Copy of the reply to handover the appellant who may file the rejoinder in four weeks thereafter.
Parties & counsel
- appellant
Ashok Bajaj
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2037/CHN/2017
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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