FPA-PMLA-1332/DLI/2016 of Naresh Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Final opportunity granted to the appellant to file reply; matter listed for subsequent hearing. No substantive decision rendered.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1332/DLI/2016
Naresh Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Anirudh Sharma, Advocate Shri Anish, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 16.11.2016
FPA-PMLA-1332/DLI/2016
Reply has not been filed. One final opportunity is granted to file the
reply within four weeks with an advance copy to the counsel for the
appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Naresh Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Man Mohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1332/DLI/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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