Disposed

FPA-PMLA-1560/DLI/2016 of Swaran Overseas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP22 Jan 2019FPA-PMLA-1560/DLI/2016

Case brief

AI extract

What is this about?

The appellate tribunal noted that pleadings were complete and issued interim orders to re-notify certain proceedings (FPA-PMLA-1557 to 1561, 1370 & 1371/DLI/2016) by 9th July 2019, directing the interim order to continue.

What did the court decide?

Directed to re-notify matters by 9th July 2019 and continue the interim order.

What the court decided

FPA-PMLA-1560/DLI/2016 of Swaran Overseas Pvt. Ltd. v/s The… — Money Laundering | ATFP (2019)

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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

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER

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22.01.2019

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FPA-PMLA-1557 to 1561, 1370 & 1371/DLI/2016

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Pleadings are complete.

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Re-notify on 9^th July, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 22^nd January, 2019.

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‘s’

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FPA-PMLA-1557 to 1561, 1370 & 1371/DLI/2016

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Page 2 of 2

FPA-PMLA-1560/DLI/2016 of Swaran Overseas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

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What the court decided

FPA-PMLA-1560/DLI/2016 of Swaran Overseas Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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