Thin listing order relating to FPA-PMLA-1353/JL/2016 at the APAT New Delhi, listing the matter for a future date and continuing an interim order.
Matter listed on 15th February, 2019; interim order to continue.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2594/JL/2016 (Stay) &
FPA-PMLA-1353/JL/2016
Shri Ajay Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Dharmender Bhan, Advocate Mr. T. R. Singh, Advocate For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
04.10.2018
FPA-PMLA-1353/JL/2016
List on 15th February, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018
‘AS’
FPA-PMLA-1353/JL/2016
Page 1 of 1
Ajay Jain
Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
