FPA-PMLA-572/MUM/2014 of Sangeeta Deepak Sharad Jare v/s The Joint Director Directorate of Enforcement, Mumbai
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Sangeeta Deepak Sharad Jare V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-571/MUM/2014 Deepak Sharad Jare … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent (2) FPA-PMLA-572/MUM/2014 Sangeeta 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 | : Ms. Sanjana Rajput, Proxy Counsel for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| 1 | ORDER 1.03.2019 |
FPA-PMLA-571 & 572/MUM/2014
No one appears on behalf of the appellant. The arguing counsel Mr. Vikas Garg is also not available. Re-notify on 8th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
Parties & counsel
- appellant
Deepak Sharad Jare
- appellant
Sangeeta Deepak Sharad Jare
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-572/MUM/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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