The tribunal adjourned money laundering matters to file rejoinders and listed them for a future hearing, as no substantive final order was passed in this brief document.
This is an administrative order by the Appellate Tribunal, Prevention of Money Laundering Act. The tribunal directed the appellants to file rejoinders within four weeks and listed the matters for a future hearing. No final disposition or substantive legal reasoning is provided.
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-2623/DLI/2016 (Stay) FPA-PMLA-1370/DLI/2016
Mamta Jain … Appellant/Applicant MP-PMLA-2625/DLI/2016 (Stay) FPA-PMLA-1371/DLI/2016 Manish Jain … Appellant/Applicant MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1561/DLI/2016 Manish Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Sanjana Saddy, Advocate For the respondent : Shri Dabashis Pant, Advocate for Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.04.2018
FPA-PMLA-1370, 1371 & 1561/DLI/2016
Rejoinder in the above said matters have not been filed. Let the same be
filed within four weeks.
List these matter on 10th October, 2018.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member New Delhi, 18th April, 2018 ‘s’
FPA-PMLA-1370,1371& 1561/DLI/2016
Page 1 of 1
Mamta Jain
Manish Jain
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
