FPA-PMLA-1811/CHD/2017 of Suneet Jain v/s The Deputy Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Suneet 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. FPA-PMLA-1810/CHD/2017 Rakesh Jain
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
2. FPA-PMLA-1811/CHD/2017 Suneet Jain … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
Parties & counsel
- appellant
Rakesh Jain
- appellant
Suneet Jain
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Case details
As recorded by the court registry
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