FPA-PMLA-1332/DLI/2016 of Naresh Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listing and monitoring order dismissing the reply while the case proceeded to arguments. No substantive decision delivered.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1332/DLI/2016
Naresh Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anirudh Sharma, Advocate Shri Abhaid Parikh, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 13.07.2017
FPA-PMLA-1332/DLI/2016
Reply has not been filed. The learned Counsel for the respondent states that reply is not necessary. He will argue the case with the material on record. Thus, the pleadings are complete.
List for arguments on 11th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Naresh Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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