FPA-PMLA-1370/DLI/2016 of Mamta Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mamta Jain V/s The Deputy Director…
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
MP-PMLA-2622/DLI/2016 (UA) MP-PMLA-2623/DLI/2016 (Stay)
&
FPA-PMLA-1370/DLI/2016
Mamta Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Shaijan C. George, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 10.11.2016
MP-PMLA-2622/DLI/2016 (UA) , MP-PMLA-2623/DLI/2016 (Stay) & FPA-PMLA-1370/DLI/2016
No one appears on behalf of the appellant. The counsel for the respondent submits that the reply has been filed in the matter on 8th November, 2016. The same is not on record. Let the copy be served upon the appellant who may file the rejoinder within four weeks thereafter.
List the matter on 2nd February, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 10th November, 2016. ‘D’
FPA-PMLA-1370/DLI/2016
Page 1 of 1
Mamta Jain
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court