FPA-PMLA-650/MUM/2014 of Manju Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The Appeals Tribunal adjourned the matter on the appellant's request and listed it for the next hearing of 7th February 2016, continued the interim order till then. Nothing disposed of.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1234/MUM/2014 (Stay) FPA-PMLA-650/MUM/2014
(ECIR/02/MZO/2013; PAO No.-03/2014 dated 26.02.2014; O.C. No. – 274/14) Manju 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-650/MUM/2014 & MP-PMLA-1234/MUM/2014 (Stay)
Parties & counsel
- appellant
Manju Jain
- respondent
The 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-650/MUM/2014
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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