Listing order list four filed appeals concerning FEMA, PMLA and NDPS Act; the appeals were listed for argument on 13th March, 2019.
This order lists four filed appeals filed by Sanjay Jain and Anr. against orders of the adjudicating authority under FEMA, PMLA and NDPS Act for hearing on 13-3-2019. No substantive decision is given.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. MP-PMLA-3594/DLI/2017 (COD) FPA-PMLA-1833/DLI/2017 Sanjay Jain & Rajiv Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-3596/DLI/2017 (COD) FPA-PMLA-1834/DLI/2017 Sanjay Jain & Rajiv Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 3. FPA-PMLA-1591/DLI/2016 Sanjay Jain & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 4. FPA-PMLA-1592/DLI/2016 Sanjay Jain & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vijay Aggarwal, Sh. Mudit Jain, Sh. Shivam Gupta, Advocates For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 26.10.2018
FPA-PMLA-1833 & 1834/DLI/2017, FPA-PMLA-1591/DLI/2016 & FPA-PMLA-1592/DLI/2016
Pleadings are complete. Both the parties are allowed to file the
written synopsis on or before the next date of hearing.
FPA-PMLA-1833 & 1834/DLI/2017 FPA-PMLA-1591 & 1592/DLI/2016
Page 1 of 2
List the appeals on 13th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
26th October, 2018
M
FPA-PMLA-1833 & 1834/DLI/2017 FPA-PMLA-1591 & 1592/DLI/2016
Page 2 of 2
Sanjay Jain & Rajiv Jain
The Deputy Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
