FPA-PMLA-1557/DLI/2016 of Neeraj Jain v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1557/DLI/2016
Case brief
from the order text
What is this about?
Neeraj Jain V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP-PMLA-2949/DLI/2016 (Stay) FPA-PMLA-1557/DLI/2016 |
||
|---|---|---|
| Neeraj Jain | … | Appellant/Applicant |
| MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016 |
||
| Swarab Lata Jain | … | Appellant/Applicant |
| MP-PMLA-2953/DLI/2016 (Stay) FPA-PMLA-1559/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant |
| MP-PMLA-2955/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016 |
||
| Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives For the appellant : |
who appeared Mr. Shekhar Gup MR. Aarv Kapoor, |
ta, Advocate Advocate |
| For the respondent : |
Sh. Nitesh Rana, | Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
|
| SHRI G.C. MISHRA : |
MEMBER |
¶3
| ORDER |
|---|
| 10.10.2018 |
¶4
FPA-PMLA-1557-1560/DLI/2016
¶5
The learned counsel for the appellant states that he would be filing
Parties & counsel
AI extract
- appellant
Neeraj Jain
- appellant
Swarab Lata Jain
- appellant
Rakesh Jain
- appellant
Swaran Overseas Pvt. Ltd.
- respondent
The Deputy Director
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1557/DLI/2016
- Topic
- Money Laundering
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