Single sitting order listing First Appeal matters FPA-1332-1333/DLI/2016 for future hearing. Appellant affidavits noted; response required. No decision rendered on merits.
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
| FPA-PMLA-1332/DLI/2016 Naresh Jain |
… Appellant |
|---|---|
| FPA-PMLA-1333/DLI/2016 Ziqitza Health Care Ltd. |
… Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anirudh Sharma, Advocate Shri Abhaid Parikh, Advocate |
|---|---|
| For the respondent | : Mr. Atul Tripathi, Advocate for Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 23.04.2019
FPA-PMLA-1332-1333/DLI/2016
The affidavit of Mr. Ajay Kumar, Assistant Director, Delhi Zone, Office-I has been filed. Copy of the same has been served to Counsel for the appellant. The response, if any, be filed within one week.
List this matter on 7th May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd April, 2019
‘K’
FPA-PMLA-1332-1333/DLI/2016
Page 1 of 1
Naresh Jain
Ziqitza Health Care Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
