FPA-PMLA-2869/CHN/2019 of Neeta Jain v/s The Deputy Director Directorate of Enforcement, Chennai
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Neeta Jain V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5581/CHN/2019 (E.H.) MP-PMLA-5582/CHN/2019 (Stay) MP-PMLA-5583/CHN/2019 (COD) FPA-PMLA-2868/CHN/2019
M/s. Kanishk Gold Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (2) MP-PMLA-5584/CHN/2019 (E.H.) MP-PMLA-5585/CHN/2019 (Stay) MP-PMLA-5586/CHN/2019 (Exem.) MP-PMLA-5587/CHN/2019 (Exem.) MP-PMLA-5588/CHN/2019 (COD) FPA-PMLA-2869/CHN/2019 Neeta Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (3) MP-PMLA-5589/CHN/2019 (E.H.) MP-PMLA-5590/CHN/2019 (Stay) MP-PMLA-5591/CHN/2019 (Exem.) MP-PMLA-5592/CHN/2019 (Exem.) MP-PMLA-5593/CHN/2019 (COD) FPA-PMLA-2870/CHN/2019 Bhoopesh Kumar Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Naveen Malhotra, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Shri A.R. Aditya, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| FPA-PMLA-2868-2869-2870/CHN/2019 | Page 1 of 2 |
Page 1 of 2
ORDER 09.12.2019
Case details
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