FPA-PMLA-2225/JP/2018 of Shri Sanjay Sethi v/s The Deputy Director Directorate of Enforcement, Jaipur & Ors.
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Shri Sanjay Sethi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4339/JP/2018 (Stay) & FPA-PMLA-2225/JP/2018 Shri Sanjay Sethi … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Vir Inder Pal Singh Sandhu, Advocate |
|---|---|---|
| For the Respondent no.1 (ED) | : | Mr. Atul Tripathi, Advocate Mr. Vineet Mishra, Advocate Mr. Rishav Dubey, Advocate |
| For the Respondent no(s).2 to 8 | : | Mr. Abhimanshu Dhyani, Advocate |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 02.03.2020
FPA-PMLA-2225/JP/2018
The Coram is not complete as the Hon’ble Acting Chairman is on leave
today.
Re-notify on 02nd September, 2020.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
Shri Sanjay Sethi
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
- respondent
Ors.
Coram
Case details
As recorded by the court registry
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