FPA-PMLA-1833/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1833/DLI/2017
Case brief
from the order text
What is this about?
Sanjay Jain & Rajiv Jain V/s The Deputy…
What did the court decide?
Re-notify on 26th October, 2018.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| 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 |
¶5
ORDER 03.08.2018
¶6
FPA-PMLA-1833-1834/DLI/2017 & FPA-PMLA/1591-1592/DLI/2016
Parties & counsel
AI extract
- appellant
Sanjay Jain & Rajiv Jain
- respondent
Deputy Director
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1833/DLI/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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