FPA-PMLA-2621/DLI/2018 of Mr. Atul Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Listing order allowing the respondent to file replies to appeals under PMLA from the SDM, Delhi, by the Directorate of Enforcement
What the court decided
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
Mr. Sanjay Jain
- appellant
Mr. Atul Jain
- appellant
Pushp Steels & Mining Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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