FPA-PMLA-1833/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Sanjay Jain & Rajiv Jain V/s The Deputy…
A compact analysis
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
1. MP-PMLA-3594/DLI/2017 (COD) FPA-PMLA-1833/DLI/2017 Sanjay Jain & Rajiv Jain … Appellant
2. MP-PMLA-3596/DLI/2017 (COD) FPA-PMLA-1834/DLI/2017 Sanjay Jain & Rajiv Jain … Appellant
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-1833/DLI/2017
Parties & counsel
- appellant
Sanjay Jain & Rajiv Jain
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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