FPA-PMLA-1811/CHD/2017 of Suneet Jain v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
A thin order directing the filing of replies and a rejoinder within specified weeks and listing for the next hearing. No substantive decision on merits is provided.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1811/CHD/2017
Suneet Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ashish Sekhri, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 11.08.2017
FPA-PMLA-1811/CHD/2017
Fresh appeal has been filed by the appellant. Reply be filed within
six weeks with an advance copy to the learned counsel for the appellant
who may file the rejoinder within four weeks thereafter.
List on 18th January, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Suneet Jain
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1811/CHD/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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