Listing order. No substantive decision on merits. Case listed for further proceedings on 02.08.2019. Parties directed to file written synopsis.
Listing order. No substantive decision on merits. Case listed for further proceedings on 02.08.2019. Parties directed to file written synopsis.
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| MP-PMLA-3594/DLI/2017 (COD) & |
|
|---|---|
| FPA-PMLA-1833/DLI/2017 |
|
| Sanjay Jain & Rajiv Jain | … Appellant |
| MP-PMLA-3596/DLI/2017 (COD) & |
|
| FPA-PMLA-1834/DLI/2017 | |
| Sanjay Jain & Rajiv Jain | … Appellant |
| FPA-PMLA-1591/DLI/2016 | |
| Sanjay Jain & Anr. | … Appellants |
| FPA-PMLA-1592/DLI/2016 | |
| Sanjay Jain & Anr. | … Appellants |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Vijay Agarwal, Advocate Shri Vinit Virmani, Advocate Shri Pravin Sharma, Advocate Shri Toshindra Gupta, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 13.03.2019 |
FPA-PMLA-1833 & 1834/DLI/2017 & FPA-PMLA-1591 & 1592/DLI/2016
Pleadings are complete. Both the parties are allowed to file the written synopsis.
List on 02nd August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th March, 2019 ‘A’
FPA-PMLA-1833 & 1834/DLI/2017 FPA-PMLA-1591 & 1592/DLI/2016
Page 1 of 1
Sanjay Jain & Rajiv Jain
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
