FPA-PMLA-2619/JL/2018 of Suresh Devi v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Suresh Devi V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| MP-PMLA-5113/JL/2018 (Stay) FPA-PMLA-2619/JL/2018 |
|---|
| Suresh Devi … Appellant |
| FPA-PMLA-2655/JL/2018 |
| Jagmohan Garg … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Jalandhar … Respondent |
| Advocates/Authorized Representatives who appeared |
| For the appellants : Sh. Deepak Gupta, Advocate |
| For the respondent : Mr. Neeraj Atri, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER |
| ORDER 23.05.2019 |
FPA-PMLA-2619 & 2655/JL/2018
Replies have been filed. Copies of the same be handed over to the
counsel for the appellant who may file the rejoinders four weeks after service of the same.
List on 9th October, 2019.
Interim order passed in appeal no. 2619/JL/2018 shall continue.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Suresh Devi
- appellant
Jagmohan Garg
- respondent
The Deputy Director
Coram
All orders in this case
8 orders share this CNR
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