FPA-PMLA-618/JL/2014 of Ankur Bajaj v/s The Deputy Director, Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-618/JL/2014
Case brief
from the order text
What is this about?
Ankur Bajaj 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
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| FPA-PMLA-616/JL/2014 | ||
|---|---|---|
| Subhash Bajaj | … | Appellant |
| FPA-PMLA-617/JL/2014 | ||
| Sunil Bajaj | … | Appellant |
| FPA-PMLA-618/JL/2014 | ||
| Ankur Bajaj | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Jalandhar | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellants : | None |
|---|---|
| For the respondent : |
Shri Atul Tripathi, Advocate |
| & | |
| MP-PMLA-2379/JL/2016 (Stay) & FPA-PMLA-1208/JL/2016 |
|
| Manpreet Singh @ Mani | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Jalandhar |
… Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : |
None |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| FPA-PMLA-616-618/JL/2014 & FPA-PMLA-1208/JL/2016 |
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Parties & counsel
AI extract
- appellant
Subhash Bajaj
- appellant
Sunil Bajaj
- appellant
Ankur Bajaj
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
- appellant
Manpreet Singh @ Mani
Case details
As recorded by the court registry
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