FPA-PMLA-1371/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Manish Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2624/DLI/2016 (UA) MP-PMLA-2625/DLI/2016 (Stay) &
FPA-PMLA-1371/DLI/2016
Manish 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-2624/DLI/2016 (UA) , MP-PMLA-2625/DLI/2016 (Stay) & FPA-PMLA-1371/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.
Parties & counsel
- appellant
Manish Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1371/DLI/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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