FPA-PMLA-1559/DLI/2016 of Rakesh Jain v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1559/DLI/2016
Case brief
AI extract
What is this about?
Parties allowed to file written synopsis in PMLA appeals. Adjourned to November 19, 2019. Interim order continues pending appeal.
What did the court decide?
interim order for continue pending appeal
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (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 |
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Parties & counsel
AI extract
- appellant
Ms. Soumya Jain
- respondent
Mr. Sh. Nitesh Rana
- 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-1559/DLI/2016
- Topic
- Money Laundering
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