The Appellate Tribunal granted an adjournment in three appeals pending before it due to the personal difficulties of the arguing counsel appearing on behalf of the appellants, directing a re-notification on July 18, 2019.
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, 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
Page 1 of 1
Rajeev Jain and others
The Joint Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
