FPA-PMLA-2225/JP/2018 of Shri Sanjay Sethi v/s The Deputy Director Directorate of Enforcement, Jaipur
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Shri Sanjay Sethi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2225/JP/2018 Shri Sanjay Sethi … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
| Advocates/Authorized Represen | tatives who appeared |
|---|---|
| For the Appellant | : Mr. Tushar Thakur, Advocate |
| For the Respondent (ED) |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 14.02.2019
FPA-PMLA-2225/JP/2018
One final opportunity is granted to the appellant to file the
rejoinder within four weeks.
Re-notify on 02nd April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
Parties & counsel
- appellant
Shri Sanjay Sethi
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
MANMOHAN SINGH
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