FPA-PMLA-2380/MUM/2018 of Mrs. Chandu Jain v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Mrs. Chandu Jain 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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
2. FPA-PMLA-2379/MUM/2018 Shri Sanjay Mahaveer Prasad Jain … Appellant
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 : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
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, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2380/MUM/2018
- Topic
- Money Laundering
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