FPA-PMLA-1557/DLI/2016 of Neeraj Jain v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1557/DLI/2016
Case brief
from the order text
What is this about?
Neeraj 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.
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) |
MP-PMLA-4880/DLI/2018 (U.H.) MP-PMLA-4881/DLI/2018 (Stay) FPA-PMLA-2512/DLI/2016 |
||
|---|---|---|---|
| Ms. Soumya Jain (Minor) | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (2) |
MP-PMLA-4882/DLI/2018 (U.H.) MP-PMLA-4883/DLI/2018 (Stay) FPA-PMLA-2513/DLI/2016 |
||
| Mrs. Swaran Lata Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (3) |
MP-PMLA-4884/DLI/2018 (U.H.) MP-PMLA-4885/DLI/2018 (Stay) FPA-PMLA-2514/DLI/2016 |
||
| M/s Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (4) |
MP-PMLA-4886/DLI/2018 (U.H.) MP-PMLA-4887/DLI/2018 (Stay) FPA-PMLA-2515/DLI/2016 |
||
| Vinita Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (5) |
MP-PMLA-4888/DLI/2018 (U.H.) MP-PMLA-4889/DLI/2018 (Stay) FPA-PMLA-2516/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director | |||
| Directorate of Enforcement, Delhi | … | Respondent | |
| FPA-P FPA-P |
MLA-2512 to 2516/DLI/2018 MLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016 |
Page 1 of 3 |
Parties & counsel
AI extract
- appellant
Twenty Appellants including Ms. Soumya Jain, Mrs. Swaran Lata Jain, M/s Swaran Overseas Pvt. Ltd., Vinita Jain, Rakesh Jain, Neeraj Jain, Swaran Lata Jain, Rake
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1557/DLI/2016
- Topic
- Money Laundering
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