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. MP-PMLA-4605/MUM/2018 (Stay) MP-PMLA-4606/MUM/2018 (Exem.) & FPA-PMLA-2378/MUM/2018 Kabel Metal Power Cable Ltd. … Appellant 2. FPA-PMLA-2379/MUM/2018 Shri Sanjay Mahaveer Prasad Jain … Appellant & 3. 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 : Mr. Shiv Ahlauat, Advocate For the Respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 24.04.2019
1. FPA-PMLA-2378/MUM/2018
Counsel for the respondent seeks one week time to file the reply. Let
the same be filed within one week with an advance to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Both the parties are allowed to file the written synopsis.
List on 9th October, 2019.
Parties & counsel
- appellant
Kabel Metal Power Cable Ltd.
- appellant
Shri Sanjay Mahaveer Prasad Jain
- appellant
Mrs. Chandu Jain
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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8 orders share this CNR
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