FPA-PMLA-1972/JP/2017 of Cholamandalam Investment & Finance Company Ltd. v/s The Deputy Director, Directorate of Enforcement, Jaipur
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Cholamandalam Investment & Finance Company…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1972/JP/2017 Cholamandalam Investment … Appellant & Finance Company Ltd.
Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.03.2020
FPA-PMLA-1972/JP/2017
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the appeal on 04th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 20th March, 2020
‘A’
FPA-PMLA-1972/JP/2017
Page 1 of 1
Cholamandalam Investment Finance Company Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court