FPA-PMLA-2683/CHD/2018 of Jai Bhagwan v/s The Joint Director Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-2683/CHD/2018
Case brief
AI extract
What is this about?
Listing order in an appeal against money laundering proceedings. No reply was filed; the respondent was granted time to file a reply.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-2683/CHD/2018
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Jai Bhagwan … Appellant/Applicant
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Versus
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The Joint Director
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Directorate of Enforcement, Chandigarh
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Dr. Rau PS Girwar, Advocate Ms. Archana Arora, Advocate |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
¶10
ORDER 07.01.2019
¶11
FPA-PMLA-2683/CHD/2018
Parties & counsel
AI extract
- appellant
Jai Bhagwan
- respondent
The Joint Director, Directorate of Enforcement, Chandigarh
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2683/CHD/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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