FPA-PMLA-1598/DLI/2017 of Mr. Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1598/DLI/2017
Case brief
from the order text
What is this about?
Mr. Manish Jain V/s The Deputy Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **1. ** | MP-PMLA-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017 |
||
|---|---|---|---|
| Sushen Mohan Gupta | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **2. ** | MP-PMLA-3053/DLI/2017 (Stay) FPA-PMLA-1597/DLI/2017 |
||
| Mr. Deepak Goyal | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **3. ** | MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017 |
||
| Mr. Manish Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **4. ** | MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017 |
||
| Rajive Saxena | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representative | s who appea | red |
| For t | he appellants : | Shri Faraz | Maqbool, Advocate |
| For t | he respondent : |
Shri Vikas | Garg, Advocate |
| COR | AM | ||
| JUST | ICE MANMOHAN SINGH : |
CHAIRMAN | |
| SHRI | G.C. MISHRA : |
MEMBER | |
| FPA-PM | LA-1622,1597,1598 & 1608/DLI/2017 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Sushen Mohan Gupta
- respondent
The Deputy Director
- appellant
Deepak Goyal
- respondent
The Deputy Director
- appellant
Manish Jain
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1598/DLI/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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