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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-2949/DLI/2016 (Stay) FPA-PMLA-1557/DLI/2016 |
||
|---|---|---|
| Neeraj Jain | … | Appellant/Applicant |
| 2. MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016 |
||
| Swarab Lata Jain | … | Appellant/Applicant |
| 3. MP-PMLA-2953/DLI/2016 (Stay) FPA-PMLA-1559/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant |
| 4. MP-PMLA-2955/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016 |
||
| Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant |
| 5. MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1561/DLI/2016 |
||
| Manish Jain | … | Appellant/Applicant |
| 6. MP-PMLA-2623/DLI/2016 (Stay) FPA-PMLA-1370/DLI/2016 |
||
| Mamta Jain | … | Appellant/Applicant |
| 7. MP-PMLA-2625/DLI/2016 (Stay) FPA-PMLA-1371/DLI/2016 |
||
| Manish Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant : | Mr. Shekhar Gupta, Advocate |
|---|---|
| For the respondent : |
Sh. Nitesh Rana, Advocate |
| FPA-PMLA-1557 to 1561, 1370 & 1371/DLI/2016 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Neeraj Jain et al.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1557/DLI/2016
- Topic
- Money Laundering
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