FPA-PMLA-649/MUM/2014 of Sh. Rakesh Brijlal Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appellate Tribunal, Prevention of Money Laundering Act, on the Mumbai Bench, adjourned the grant of stay at the appellant's request.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1235/MUM/2014 (Stay) FPA-PMLA-649/MUM/2014
Sh. Rakesh Brijlal Jain … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. R.K. Handoo, Advocate For the respondent : Sh. Atul Tripathi, Advocate for Sh. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.10.2016
FPA-PMLA-649/MUM/2014 & MP-PMLA-1235/MUM/2014 (Stay)
The matter is adjourned at the request of the appellant.
List on 7th February, 2017.
Interim order to continue till the next date of hearing.
Parties & counsel
- appellant
Rakesh Brijlal Jain
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-649/MUM/2014
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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