FPA-PMLA-1884/LKW/2017 of Sh. Sanjay Jain v/s The Joint Director Directorate of Enforcement Lucknow
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Sh. Sanjay Jain V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1884/LKW/2017
Sh. Sanjay Jain … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajiv Nayar, Sr. Advocate Shri Manish Gupta, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.09.2017
FPA-PMLA-1884/LKW/2017
Issue notice of the appeal. Mr. Nitesh Rana, Advocate counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Sanjay Jain
- respondent
The Joint Director, Directorate of Enforcement Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1884/LKW/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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