FPA-PMLA-1561/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi
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Manish Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2957/DLI/2016 (Stay) &
FPA-PMLA-1561/DLI/2016
Manish Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
… Appellant/Applicant
Advocates/Authorized Representatives who appeared
For the appellant : Mohd. Talha, Advocate For the respondent : Shri Debashish Raut, Advocate on Behalf of Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 01.12.2017
FPA-PMLA-1561/DLI/2016
Re-notify on 18th April, 2018.
Coram
Manmohan Singh
Ananya Ray
Case details
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