FPA-PMLA-1833/DLI/2017 of Sanjay Jain & Rajiv Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
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Sanjay Jain & Rajiv Jain V/s The Deputy…
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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.
Parties & counsel
- appellant
Sanjay Jain & Rajiv Jain
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
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