The Appellate Tribunal listed money laundering appeals for disposal and instructed the appellant to file rejoinders within four weeks regarding written replies filed by the respondent.
Direction to the appellant to file rejoinders within four weeks.
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
1. MP-PMLA-4525/DLI/2018 (Stay) MP-PMLA-4526/DLI/2018 (Exem.) FPA-PMLA-2327/DLI/2018 Mayank Jain, SMS IT Solutions Pvt. Ltd. … Appellant 2. MP-PMLA-4367/DLI/2018 (Stay) FPA-PMLA-2237/DLI/2018 M/s JSR Infra Developers Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shiv Chopra, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.09.2018
FPA-PMLA-2327 & 2237/DLI/2018
Replies have been filed by the Respondent. Let the rejoinders be filed within four weeks. Counsel for the appellant has filed the written synopsis.
List for disposal on 5th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 17th September, 2018
‘S’
FPA-PMLA/2327 & 2237/DLI/2018
Page 1 of 1
Mayank Jain, SMS IT Solutions Pvt. Ltd.
M/s JSR Infra Developers Pvt. Ltd.
The Deputy Director Directorate of Enforcement, New Delhi
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
