FPA-PMLA-1833/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Agra order on listing the appeal for condonation of delay alongside another appeal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3593/DLI/2017 (U.H.) MP-PMLA-3594/DLI/2017 (Stay) &
FPA-PMLA-1833/DLI/2017 Sanjay Jain & Rajiv Jain … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate & Shri Vijay Agarwal, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.10.2017
MP-PMLA-3594/DLI/2017 (Stay)
Reply has been filed. Let the rejoinder be filed within two weeks.
List this appeal alongwith the appeal for Condonation of delay on 02nd November, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sanjay Jain & Rajiv Jain
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1833/DLI/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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