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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5454/CHN/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 Appellants | : Mr. Radhika Arora, Advocate |
|---|---|
| For the Respondent | : Mr. Neeraj Atri, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 01.04.2019
FPA-PMLA-2790/JP/2019
Re-notify on 29th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 1st April, 2019 ‘s’
FPA-PMLA-2790/JP/2019
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
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2790/JP/2019
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court