FPA-PMLA-2732/JL/2018 of Shri Ramesh Mehan & Ors. v/s The Deputy Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Shri Ramesh Mehan & Ors. V/s The Deputy…
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
MP-PMLA-5313/JL/2018 (Stay) FPA-PMLA-2732/JL/2018
Shri Ramesh Mehan & Ors. … Appellants Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Shubham Jain, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.03.2020
FPA-PMLA-2732/JL/2018
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 08th September, 2020.
Interim order to continue.
(Ved Prakash Verma) Registrar
New Delhi,
18th March, 2020
‘A’
FPA-PMLA-2732/JL/2018
Page 1 of 1
Shri Ramesh Mehan & Ors.
The Deputy Director, Directorate of Enforcement, Jalandhar
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court