FPA-PMLA-1561/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Manish Jain V/s The Deputy Director…
A compact analysis
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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.Shekhar Gupta, Advocate Mr. Aarv Kapoor, Advocate For the respondent : Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 10.10.2018
FPA-PMLA-1561, 1371 & 1370/DLI/2016
The learned counsel for the appellant states that he would be filing the
rejoinder in the above mentioned appeals during the course of day. Let the same be done within two weeks.
List on 22nd January, 2019.
Interim order shall continue.
Parties & counsel
- appellant
Mamta Jain
- appellant
Manish Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1561/DLI/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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