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-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 Shaijan C. George, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 02.02.2017
FPA-PMLA-1559/DLI/2016
Reply has not been filed. Last opportunity is granted to file the reply with within four weeks an advance copy to the counsel for the appellant who may file the rejoinder thereafter.
List on 28th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd February, 2017
‘K’
FPA-PMLA-1559/DLI/2016
Page 1 of 1
Rakesh Jain
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
