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-4605/MUM/2018 (Stay) MP-PMLA-4606/MUM/2018 (Stay) FPA-PMLA-2378/MUM/2018
Kabel Metal Power Cable Ltd. … Appellants/Applicants
2. FPA-PMLA-2379/MUM/2018
Sh. Sanjay Mahaveer Prasad Jain … Appellants/Applicants 3. MP-PMLA-4607/MUM/2018 (Stay) FPA-PMLA-2380/MUM/2018 Mrs. Chandu Jain … Appellants/Applicants
Versus The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Gaurav Duggal, Advocate Mr. M.T. Reddy, Advocate For the respondent : Md. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
10.07.2018
FPA-PMLA-2378-2380/MUM/2018
Counsel for the appellant agrees to supply copy of said appeal
paper books to the learned counsel for the respondent within three days.
Thereafter, respondent is granted liberty to file the reply within
four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 11th September, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 10th July, 2018
‘S’
FPA-PMLA-2378-2380/MUM/2018
Page 1 of 1
Kabel Metal Power Cable Ltd.
Sh. Sanjay Mahaveer Prasad Jain
Mrs. Chandu Jain
The Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
