FPA-PMLA-1591/DLI/2016 of Sanjay Jain & Anr. v/s The Deputy Director Directorate of Enforcement, Delhi
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Sanjay Jain & Anr. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3017/DLI/2016 (COD) FPA-PMLA-1591/DLI/2016
Sanjay Jain & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate Shri Mudit Jain, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.07.2017
FPA-PMLA-1591/DLI/2016
Reply has not been filed. Mr. Nitesh Rana, Advocate submits that the same is ready and he would file within one week. Let the same be done within one week with an advance copy to the counsel for the appellant who may file the rejoinder by the next date.
One final opportunity is granted to the appellant to pay the cost on
or before the next date.
Parties & counsel
- appellant
Sanjay Jain & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1591/DLI/2016
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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