FPA-PMLA-2326/GHY/2018 of Mr. Rajesh Jalan & Others v/s The Deputy Director, Directorate of Enforcement, Guwahati
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Mr. Rajesh Jalan & Others V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2326/GHY/2018
Mr. Rajesh Jalan & Others … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Deepanshu Arora, Advocate Mr. Hashmat & Rizwan, Advocates |
|---|---|
| For the Respondent | : Mr. S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 16.01.2019
FPA-PMLA-2326/GHY/2018
Parties & counsel
- appellant
Mr. Rajesh Jalan & Others
- respondent
The Deputy Director, Directorate of Enforcement, Guwahati
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2326/GHY/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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