FPA-PMLA-637/JP/2014 of Narendra Kumar Tanwar v/s The Deputy Director, Directorate of Enforcement, Jaipur
Case brief
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Narendra Kumar Tanwar V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-1688/JP/2015 (Misc.) MP-PMLA-1687/JP/2015 (Misc.) FPA-PMLA-899/JP/2015 Manju Tanwar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
2. MP-PMLA-1686/JP/2015 (Misc.) MP-PMLA-1429/JP/2015 (Misc.) MP-PMLA-1430/JP/2015 (Misc.) FPA-PMLA-637/JP/2014 Narendra Kumar Tanwar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 30.09.2020
FPA-PMLA-899/JP/2015 & FPA-PMLA-637/JP/2014
Parties & counsel
- appellant
Manju Tanwar
- appellant
Narendra Kumar Tanwar
- respondent
The Deputy Director, Directorate of Enforcement, Jaipur
Coram
Case details
As recorded by the court registry
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