This order lists proceedings FPA-PMLA-1605/JL/2017. The Appellate Tribunal directed both parties to file written synopses and listed the matter for hearing on 01.11.2018. No substantive decision was rendered 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-3121/JL/2017 (u/s 35) MP-PMLA-3066/JL/2017 (Stay) FPA-PMLA-1605/JL/2017
Rajeev Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 02.05.2018
FPA-PMLA-1605/JL/2017
Both the parties will file the written synopsis.
List on 1st November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd May, 2018
‘d’
FPA-PMLA-1605/JL/2017
Page 1 of 1
Rajeev Jain
The Joint Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
