The Appellate Tribunal listed four filings (MP-PMLA/FPA-PMLA) for hearing on 10 October 2018. The Tribunal notified that rejoinders had not been filed, directed they be filed within four weeks, and scheduled the hearing.
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-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 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-1557, 1558 ,1559 & 1560/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-1557,1558,1559 & 1560/DLI/2016
Page 1 of 1
Neeraj Jain
Swarab Lata Jain
Rakesh Jain
Swaran Overseas Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
