FPA-PMLA-1592/DLI/2016 of Sanjay Jain & Anr. v/s The Deputy Director, Directorate of Enforcement, Delhi
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Sanjay Jain & Anr. V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. FPA-PMLA-1591/DLI/2016 Sanjay Jain & Anr. … Appellants 2. 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 Vineet Virmani, Advocate Shri Mudit Jain, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 06.12.2019
FPA-PMLA-1591/DLI/2016
Learned counsels for both the parties are present. Reply and rejoinder are not on record. It is contended by the learned counsel for the respondent that copy of the rejoinder has not been supplied to the respondent. It is undertaken by the counsel for the appellant that he will supply the copy of the rejoinder within one week.
FPA-PMLA-1592/DLI/2016
Parties & counsel
- appellant
Sanjay Jain & Anr.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
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