FPA-PMLA-2532/MUM/2018 of Mr. Rajendra Kumar Jain v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Mr. Rajendra Kumar Jain V/s The Deputy…
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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 FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5105/MUM/2018 (COD) MP-PMLA-4917/MUM/2018 (U.A.) MP-PMLA-4918/MUM/2018 (Stay) &
FPA-PMLA-2532/MUM/2018 Mr. Rajendra Kumar Jain … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arshdeep Singh, Advocate Mr. Jayant Varma, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 29.07.2019
FPA-PMLA-2532/MUM/2018
Order reserved. Two weeks time is granted to the respondent to file
the written synopsis.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rajendra Kumar Jain
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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