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. 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.
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
- · April
- Case no.
- FPA-PMLA-1561/DLI/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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