FPA-PMLA-1557/DLI/2016 of Neeraj Jain v/s The Deputy Director Directorate of Enforcement, Delhi
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Neeraj Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2948/DLI/2016 (U.A) 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 | : Ms. Shekhar Gupta, Advocate |
|---|---|
| For the respondent | : Shri Shaijan C. George, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
05.01.2017
FPA-PMLA-1557/DLI/2016
The learned counsel for the respondent submits that the other connected matters are coming up on 2nd February, 2017, and requested for the placing the matter alongwith those appeals.
Parties & counsel
- appellant
Neeraj Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
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13 orders share this CNR
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