FPA-PMLA-1371/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Manish Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2625/DLI/2016 (Stay)
&
FPA-PMLA-1371/DLI/2016
Manish Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Nitesh Rana, Advocate Mr. A. R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.09.2017
FPA-PMLA-1371/DLI/2016
Reply has been filed by the respondent. Learned counsel for the respondent states that he will supply the copy of the reply to the learned counsel for the appellant. Liberty is granted to the learned counsel for the appellant to file the rejoinder by the next date.
Parties & counsel
- appellant
Manish Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1371/DLI/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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