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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4605/MUM/2018 (Stay) MP-PMLA-4606/MUM/2018 (Exem.) & FPA-PMLA-2378/MUM/2018 Kabel Metal Power Cable Ltd. … Appellant FPA-PMLA-2379/MUM/2018 Shri Sanjay Mahaveer Prasad Jain … Appellant
&
MP-PMLA-4607/MUM/2018 (Stay) & FPA-PMLA-2380/MUM/2018 Mrs. Chandu Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Gaurav Duggal, Advocate & Shri M.T. Reddy, Advocate For the Respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 11.09.2018
FPA-PMLA-2378-2380/MUM/2018
Reply has not been filed. Counsel for the respondent seeks some more time to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder thereafter.
FPA-PMLA-2378-2380/MUM/2018 Page 1 of 2
List on 23rd January, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 11th September, 2018
‘A’
FPA-PMLA-2378-2380/MUM/2018 Page 2 of 2
Kabel Metal Power Cable Ltd.
Shri 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
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
