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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP- PMLA-4689/JL/2018 (E.H.) In MP-PMLA-4435/JL/2018 (COD) 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 : Shri Vinay Ranjan, Advocate For the Respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.04.2019
FPA-PMLA-2288/JL/2018
The reply has been filed by the respondent. Reply is not on record.
If not filed, the same may be filed within four weeks.
List on 30th July, 2019.
Parties & counsel
- appellant
Rajeev Mehan & Anr.
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
MANMOHAN SINGH
Case details
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