FPA-PMLA-572/MUM/2014 of Deepak Sharad Jare v/s The Joint Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Deepak Sharad Jare V/s The Joint 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-552/MUM/2014
Deepak Sharad Jare … Appellant
2. FPA-PMLA-571/MUM/2014 Deepak Sharad Jare
… Appellant
3. FPA-PMLA-572/MUM/2014 Deepak Sharad Jare … Appellant
Versus
The Joint 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
ORDER 15.01.2021
Parties & counsel
- appellant
Deepak Sharad Jare
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
G.C. Mishra
Case details
As recorded by the court registry
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