FPA-PMLA-1834/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP25 Aug 2017FPA-PMLA-1834/DLI/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal admitted an application for condonation of delay in filing an appeal against an Adjudicating Authority order. It directed the Respondent to file a reply within two weeks and ordered the Appellant to file a rejoinder within two weeks thereafter, listing the matter for hearing on 5th October 2017. The merits of the appeal were not decided.

What the court decided

AI extract

FPA-PMLA-1834/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3595/DLI/2017 (U.H.) MP-PMLA-3596/DLI/2017 (COD) FPA-PMLA-1834/DLI/2017

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Sanjay Jain & Rajiv Jain

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… Appellant/Applicant

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Versus

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The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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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

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ORDER 25.08.2017

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MP-PMLA-3596/DLI/2017 (COD) & FPA-PMLA-1834/DLI/2017

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The present appeal has been filed by appellant u/s 26 of the Prevention of Money Laundering Act, 2002 against the order dated 14^th March, 2017 passed by the Adjudicating Authority in O.C. 664/2017.

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Alongwith the appeal, an application for condonation of 75 days delay in filing the appeal has been filed. The prayer is opposed by the learned counsel for the Respondent and seeks time to file the Reply to the application. Let the same be filed within two weeks with an advance copy

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FPA-PMLA-1834/DLI/2017

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Page 1 of 2

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to the counsel for the appellant who may file the rejoinder, if any, within two weeks thereafter.

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List this application for hearing on 5^th October, 2017.

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(Justice Manmohan Singh)

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Chairman

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(G.C. Mishra) Member

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New Delhi

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25^th August, 2017

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‘s’

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FPA-PMLA-1834/DLI/2017

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FPA-PMLA-1834/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-1834/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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What the court decided

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