FPA-PMLA-1559/DLI/2016 of Rakesh Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Rakesh Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2952/DLI/2016 (U.A) MP-PMLA-2953/DLI/2016 (Stay) FPA-PMLA-1559/DLI/2016
Rakesh 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-1559/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.
Parties & counsel
- appellant
Rakesh Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1559/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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