FPA-PMLA-552/MUM/2014 of Deepak Sharad Jare v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Deepak Sharad Jare V/s The Joint 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
| 1. FPA-PMLA-552/MUM/2014 | ||
|---|---|---|
| Deepak Sharad Jare | … | Appellant/Applicant |
| 2. FPA-PMLA-571/MUM/2014 | ||
| Deepak Sharad Jare | … | Appellant/Applicant |
| 3. FPA-PMLA-572/MUM/2014 | ||
| Deepak Sharad Jare | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA-552, 571 & 572/MUM/2014
List these matters for disposal on 5th November, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Deepak Sharad Jare
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-552/MUM/2014
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court