FPA-PMLA-2790/JP/2019 of Bajaj Finance Ltd. v/s The Deputy Director, Directorate of Enforcement, Jaipur
Case brief
What is this about?
Bajaj Finance Ltd. V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5454/JP/2019 (I.R.) MP-PMLA-5455/JP/2019 (Exem.) FPA-PMLA-2790/JP/2019
Bajaj Finance Ltd. … Appellant /applicant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Kotla Harshavardhan, Advocate Shri Kshitij Maheshwari, Advocate For the Respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
11.03.2019
FPA-PMLA-2790/JP/2019
One final opportunity is granted to the respondent to file the reply
Parties & counsel
- appellant
Bajaj Finance Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
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