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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3121/JL/2017 (U/s 35) MP-PMLA-3066/JL/2017 (Stay)
&
FPA-PMLA-1605/JL/2017 Rajeev Jain … Appellant
MP-PMLA-3123/JL/2017 (U/s 35) MP-PMLA-3067/JL/2017 (Stay)
& FPA-PMLA-1606/JL/2017 Kanchan Bala
… Appellant
MP-PMLA-3125/JL/2017 (U/s 35) MP-PMLA-3068/JL/2017 (Stay) & FPA-PMLA-1607/JL/2017 Monika Jain … Appellant
Versus
The Joint Director, Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Proxy Counsel appeared For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.02.2019
FPA-PMLA-1605-1607/JL/2017
The arguing counsel appearing on behalf of the appellant is in personal difficulty. Proxy counsel seeks an adjournment.
Re-notify on 18th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th December, 2019 ‘A’ FPA-PMLA-1605-1607/JL/2017
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Rajeev Jain
Kanchan Bala
Monika Jain
The Joint Director, Directorate of Enforcement, Jalandhar
Justice Manmohan Singh
Justice G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
