FPA-PMLA-1561/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Manish Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2956/DLI/2016 (U.A.) MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1561/DLI/2016
Manish Jain … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent |
: Shri Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 22.02.2017
FPA-PMLA-1561/DLI/2016
Reply has not been filed by the respondent and final opportunity is granted to file the reply within four weeks with an advance copy to the learned counsel for the appellant who is granted four weeks time to file the rejoinder. Both the parties will file the written synopsis on or before the next date. As the appellant does not appear himself or through counsel, copy of the order be sent to the appellant and his counsel by the registry through Registered AD post.
Parties & counsel
- appellant
Manish Jain
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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