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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3596/DLI/2017 (stay) FPA-PMLA-1834/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 Aggarwal, Advocate
For the respondent : Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI G.C. MISHRA : MEMBER
ORDER
02.11.2017
FPA-PMLA-1833/DLI/2017
Cost has been paid. Reply to the appeal has been filed. Let the
rejoinder be filed within four weeks.
List on 27th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 2nd November, 2017 ‘s’
FPA-PMLA-1834/DLI/2017
Page 1 of 1
Sanjay Jain & Rajiv Jain
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
