FPA-PMLA-2106/CHN/2017 of The Deputy Director, Director of Enforcement, Chennai v/s Shri Ashok M. Jain & Ors.
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The Deputy Director, Director of…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-2106/CHN/2017
The Deputy Director, … Appellant Director of Enforcement, Chennai
Versus
Shri Ashok M. Jain & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Neeraj Atri, Advocate
For the Respondents No. 5 & 6 : Ms. Mansi Sood, Advocate Shri Palash Bhatkori, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 20.02.2019
FPA-PMLA-2106/CHN/2017
Parties & counsel
- appellant
Deputy Director/ Director of Enforcement, Chennai
- respondent
Shri Ashok M. Jain & Ors.
Coram
MANMOHAN SINGH
Case details
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11 orders share this CNR
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