FPA-PMLA-1592/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-3018/DLI/2016 (COD) FPA-PMLA-1592/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 |
|---|---|
| For the Respondent : |
Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI B.K. BANSAL : |
CHAIRMAN MEMBER |
| ORDER 08.02.2017 |
MP-PMLA-3018/DLI/2016 (COD) & FPA-PMLA-1592/DLI/2016
At the request of the appellant Re-notify on 2nd March, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 8th February, 2017. ‘s’
Parties & counsel
- appellant
Sanjay Jain & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
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11 orders share this CNR
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