FPA-PMLA-2380/MUM/2018 of Mrs. Chandu Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mrs. Chandu Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-4605/MUM/2018 (Stay) | ||
|---|---|---|
| MP-PMLA-4606/MUM/2018 (Exem.) FPA-PMLA-2378/MUM/2018 |
||
| Kabel Metal Power Cable Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-PMLA-2379/MUM/2018 | ||
| Shri Sanjay Mahaveer Prasad Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3. MP-PMLA-4607/MUM/2018 (Stay) FPA-PMLA-2380/MUM/2018 |
||
| Mrs. Chandu Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Ayushi Sharma, Advocate For the Respondent (ED) : None
ORDER
06.03.2020
FPA-PMLA-2378-2380/MUM/2018
Parties & counsel
- appellant
Kabel Metal Power Cable Ltd.
- appellant
Shri Sanjay Mahaveer Prasad Jain
- appellant
Mrs. Chandu Jain
- respondent
The Deputy Director, Directorate of Enforcement
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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