FPA-PMLA-2036/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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3944/CHN/2017 (Stay) FPA-PMLA-2036/CHN/2017 |
||
|---|---|---|
| Shri Ashok Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-3945/CHN/2017 (Stay) FPA-PMLA-2037/CHN/2017 |
||
| Shri Ashok Bajaj | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 3. MP-PMLA-3947/CHN/2017 (Stay) FPA-PMLA-2038/CHN/2017 |
||
| M/s. Jam Surgical Company Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-PMLA-2036/CHN/2017, FPA-PMLA-2037/CHN/2017 & FPAPMLA-2038/CHN/2017
Parties & counsel
- appellant
Shri Ashok Bajaj
- appellant
M/s. Jam Surgical Company Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- other
Roma Ambwani
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2036/CHN/2017
- Topic
- Money Laundering
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