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
1. MP-PMLA-4716/JP/2018 (COD) MP-PMLA-4715/JP/2018 (Stay) FPA-PMLA-2437/JP/2018
Sh. K. Jacob John & Anr.
… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rahul Meena, Advocate Mr. Bhumesh Satijha Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
14.01.2019
FPA-PMLA-2437/JP/2018
Reply is not on record. However, learned counsel for the respondent states that the same has been filed in the registry. A copy of the same has been handed over to the counsel for the appellant who seeks time to file the rejoinder. Let the rejoinder be filed within four weeks.
List on 6th May, 2019.
Interim order passed on 20th August, 2018 shall continue.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019
‘S’
FPA-PMLA-2437/JP/2018
Page 1 of 1
Sh. K. Jacob John & Anr.
The Deputy Director, Directorate of Enforcement, Jaipur
MANMOHAN SINGH
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
