FPA-PMLA-1558/DLI/2016 of Swaran Lata Jain v/s The Deputy Director Directorate of Enforcement, Delhi
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Swaran Lata Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2950/DLI/2016 (U.A) MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016
Swaran Lata 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-1558/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.
There is no objection from the counsel for the appellant.
Let this matter be placed on 2nd February, 2017.
Interim order to continue.
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 5th January, 2017 ‘s’
FPA-PMLA-1558/DLI/2016
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Swaran Lata Jain
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court