FPA-PMLA-1353/JL/2016 of Shri Ajay Jain v/s The Deputy Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Shri Ajay Jain V/s The Deputy Director…
A compact analysis
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
1. MP-PMLA-2594/JL/2016 (Stay) FPA-PMLA-1353/JL/2016 Shri Ajay Jain … Appellant 2. FPA-PMLA-1404/JL/2016 Anil Kumar Jalota & Anr. … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For FPA-PMLA-1353/JL/2016 : Shri Dharmendra Bhan, Advocate For FPA-PMLA-1404/JL/2016 : Shri Somesh Chandra Jha, Proxy Advocate for Shri Rahul Narang, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.12.2019
FPA-PMLA-1353/JL/2016
Learned counsels for both the parties are present. Written synopsis filed by the appellant is on record.
FPA-PMLA-1404/JL/2016
Written synopsis has already been filed by the appellant.
Parties & counsel
- appellant
Ajay Jain
- appellant
Anil Kumar Jalota
- appellant
Anr
- respondent
The Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
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