FPA-PMLA-1557/DLI/2016 of Neeraj Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
An order by the Appellate Tribunal, PMLA, Delhi listing the FPA against an appeal and directing service and filing of rejoinders.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2949/DLI/2016 (Stay) &
FPA-PMLA-1557/DLI/2016
Neeraj 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 Debashish Raut, Advocate on Behalf of Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 01.12.2017
FPA-PMLA-1557/DLI/2016
The reply has been filed by the respondent though in the index it mentions as Miscellaneous application. It appears that the same has been filed against the appeal. Copy be served to the learned Counsel for the appellant within one week who may file the rejoinder four weeks thereafter.
Parties & counsel
- appellant
Neeraj Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1557/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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