FPA-PMLA-2380/MUM/2018 of Mrs. Chandu Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
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Mrs. Chandu Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2379/MUM/2018 Shri Sanjay Mahaveer Prasad Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
(2) MP-PMLA-4607/MUM/2018 (Stay) FPA-PMLA-2380/MUM/2018 Mrs. Chandu Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Shiv Ahlawat, Advocate For the Respondent : Mohammad Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 09.10.2019
FPA-PMLA-2379 & 2380/MUM/2018
Replies already filed. Rejoinders are yet to be filed. The learned counsel for the appellant seeking time to file the rejoinders. Let the same be filed within four weeks with an advance copy to the other side. Parties are allowed to file the written synopsis by the next date.
List on 6th March, 2020.
(G.C. Mishra) Acting Chairman
Parties & counsel
- appellant
Shri Sanjay Mahaveer Prasad Jain and Mrs. Chandu Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
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