The Single Judge Bench of the Appellate Tribunal set the matter for listing on 22nd April 2019 based on the request of the respondent's counsel. No substantive order or decision was delivered in this short order.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5907/DLI/2019 (Review) MP-PMLA-4525/DLI/2018 (Stay) MP-PMLA-4526/DLI/2018 (Exem.)
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FPA-PMLA-2327/DLI/2018
Mayank Jain, SMS IT Solutions Pvt. Ltd. … Appellant
Versus
The Assistant Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None. |
|---|---|
| For the Respondent | : Mr. Aditya, Advocate for Mr. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER | |
| 15.04.2019 |
FPA-PMLA-2327/DLI/2018
List on 22nd April, 2019 at the request of respondent’s counsel.
(Justice Manmohan Singh) Chairman New Delhi, 15th April, 2019
‘K’
FPA-PMLA/2327/DLI/2018
Page 1 of 1
Mayank Jain, SMS IT Solutions Pvt. Ltd.
The Assistant Director Directorate of Enforcement, New Delhi
Justice Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
