FPA-PMLA-1559/DLI/2016 of Rakesh Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
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 | : Mohd. Talha, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 28.04.2017
FPA-PMLA-1559/DLI/2016
The reply is not on record. Four weeks time is granted to the respondent to file the reply with an advance copy to the counsel for the appellant who may file the rejoinder thereafter.
List on 15th September, 2017.
Parties & counsel
- appellant
Rakesh Jain
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1559/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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