This order is part of a review filing under the Prevention of Money Laundering Act. The court issued a notice to the appellant for the review application filed by the respondent.
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.) &
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. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
MP-PMLA-5907/DLI/2019 (Review)
Fresh application has been filed by the respondent for review of order dated 3rd December, 2018. Issue notice to the appellant for returnable on 8th July, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 20th May, 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
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
