FPA-PMLA-2288/JL/2018 of Rajeev Mehan & Anr. v/s The Joint Director Directorate of Enforcement, Jalandhar
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Rajeev Mehan & Anr. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP- PMLA-4436/JL/2018 (Stay)
&
FPA-PMLA-2288/JL/2018
Rajeev Mehan & Anr. … Appellants
Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
30.07.2019
FPA-PMLA-2288/JL/2018
Reply has been filed by the respondent. One more opportunity is
Parties & counsel
- appellant
Rajeev Mehan & Anr.
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2288/JL/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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