FPA-PMLA-1557/DLI/2016 of Neeraj Jain v/s The Deputy Director Directorate of Enforcement, Delhi
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Neeraj Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2948/DLI/2016 (U.A.) MP-PMLA-2949/DLI/2016 (Stay) FPA-PMLA-1557/DLI/2016
Neeraj Jain
Versus The Deputy Director Directorate of Enforcement, Delhi
… Appellant/Applicant
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahul Gupta, Advocate Shri Shekhar Gupta, Advocate For the respondent : Shri Shaijan C. George, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 22.12.2016
MP-PMLA-2948/DLI/2016 (U.A.), MP-PMLA-2949/DLI/2016 (Stay) & FPA-PMLA-1557/DLI/2016
Issue notice to the respondent for 5th January, 2017. The notice is
Parties & counsel
- appellant
Neeraj Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1557/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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