FPA-PMLA-2620/DLI/2018 of Mr. Sanjay Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Mr. Sanjay Jain V/s The Deputy Director…
A compact analysis
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-5115/DLI/2018 (Stay) & FPA-PMLA-2620/DLI/2018 Mr. Sanjay Jain … Appellant 2. MP-PMLA-5116/DLI/2018 (Stay) & FPA-PMLA-2621/DLI/2018 Mr. Atul Jain … Appellant 3. MP-PMLA-5355/DLI/2018 (COD) MP-PMLA-5356/DLI/2018 (Exem.) & FPA-PMLA-2748/DLI/2018 Pushp Steels & Mining Pvt. Ltd. … Appellant 4. FPA-PMLA-2813/DLI/2019 Mr. Atul Jain … Appellant 5. FPA-PMLA-2814/DLI/2019 M/s. Pushp Steel & Mining Pvt. Ltd. … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
For the appellants : Shri Aditya Chaudhary, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 06.03.2019 FPA-PMLA-2620 & 2621, 2748/DLI/2018 & FPA-PMLA-2813 & 2814/DLI/2019
Replies have not been filed. Counsel for the respondent seeks some more time to file the replies. Counsel for the appellant has no objection. Let
FPA-PMLA-2620 & 2621, 2748/DLI/2018 FPA-PMLA-2813 & 2814/DLI/2019
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the same be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
Parties & counsel
- appellant
Sanjay Jain
- appellant
Atul Jain
- appellant
Pushp Steels & Mining Pvt. Ltd.
- respondent
The Deputy Director
- respondent
Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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