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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.
List the appeals on 06th July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 2019
‘A’ FPA-PMLA-1353/JL/2016 FPA-PMLA-1404/JL/2016
Page 1 of 1
Shri Ajay Jain
Anil Kumar Jalota & Anr.
The Deputy Director, Directorate of Enforcement, Jalandhar
SHRI G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
