FPA-PMLA-1370/DLI/2016 of Mamta Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Mamta Jain V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2622/DLI/2016 (UA) MP-PMLA-2623/DLI/2016 (Stay) &
FPA-PMLA-1370/DLI/2016
Mamta Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mohd. Talha, 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 02.02.2017
FPA-PMLA-1370/DLI/2016
Reply has not been filed. Last opportunity is granted to file the reply with within four weeks an advance copy to the counsel for the appellant who may file the rejoinder thereafter.
Parties & counsel
- appellant
Mamta Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1370/DLI/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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