Nothing substantive. Case files re-notified because counsel were unavailable on 3 August 2018 before the Prevention of Money Laundering Act Appellate Tribunal.
Nothing substantive. This case file was re-notified for hearing on 3 August 2018 due to the unavailability of counsel for both parties. No decision, reasoning, or legal proposition is recorded in this text.
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-3594/DLI/2017 (COD) FPA-PMLA-1833/DLI/2017 |
|
|---|---|
| Sanjay Jain & Rajiv Jain | … Appellant/Applicant |
| MP-PMLA-3596/DLI/2017 (COD) FPA-PMLA-1834/DLI/2017 |
|
| Sanjay Jain & Rajiv Jain | … Appellant/Applicant |
| FPA-PMLA-1591/DLI/2016 | |
| Sanjay Jain & Anr. | … Appellant/Applicant |
| 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 Shivansh Gupta, Advocate Shri Vijay Aggarwal, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 03.08.2018
FPA-PMLA-1833-1834/DLI/2017 & FPA-PMLA/1591-1592/DLI/2016
The learned counsel for the appellant as well as the counsel for the
respondent is not available.
Re-notify on 26th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member New Delhi, 3rd August, 2018 ‘K’
FPA-PMLA-1833-1834/DLI/2017 & FPA-PMLA/1591-1592/DLI/2016
Page 1 of 1
Sanjay Jain & Rajiv Jain
Deputy Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
