FPA-PMLA-2037/CHN/2017 of Shri Ashok Bajaj v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri Ashok 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3944/CHN/2017 (Exem.) FPA-PMLA-2036/CHN/2017 Shri Ashok Bajaj
… Appellant
2. MP-PMLA-3945/CHN/2017 (Exem.) FPA-PMLA-2037/CHN/2017 Shri Ashok Bajaj … Appellant
3. MP-PMLA-3946/CHN/2017 (Exem.) FPA-PMLA-2038/CHN/2017 Jam Surgical Company Pvt. Ltd.
… Appellant
4. MP-PMLA-3927/CHN/2017 (Stay) FPA-PMLA-2002/CHN/2017 Shri Ashok Bajaj … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Shri Ashok Bajaj
- appellant
Jam Surgical Company Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2037/CHN/2017
- Topic
- Narcotics (NDPS)
All orders in this case
7 orders share this CNR
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