Partly allowed

FPA-PMLA-2749/DLI/2018 of Sh. Sanjay Jain v/s Deputy Director, Directorate of Enforcement, Delhi

ATFP7 Jan 2019FPA-PMLA-2749/DLI/2018

Case brief

AI extract

What is this about?

A stay order in a Prevention of Money Laundering Act appeal. The respondent failed to file a reply. The appellant sought correction of an order dated 18 December 2018. The matter was listed for further proceedings.

What did the court decide?

Order dated 18 December 2018 is to be corrected; reply to be filed within six weeks.

What the court decided

FPA-PMLA-2749/DLI/2018 of Sh. Sanjay Jain v/s Deputy Director… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-5357/DLI/2018 (Stay) FPA-PMLA-2749/DLI/2018 Sh. Sanjay Jain … Appellant/Applicant Versus

¶3

Deputy Director, Directorate of Enforcement, Delhi … Respondents

¶4

Advocates/Authorized Representatives who appeared

¶5

For the appellant	:	Mr. Aditya Choudhary, Advocate
For the respondent no	:	Mr. S.K. Sharma, Advocate for Sh. Atul Tripathi, Advocate

¶6

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶7

ORDER

¶8

07.01.2019

¶9

FPA-PMLA-2749/DLI/2018

¶10

Reply of the appeal has not been filed. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.

¶11

List on 6^th March, 2019.

¶12

The learned counsel for the appellant states that the some correction are required in order dated 18^th December, 2018 passed in this matter. Let the application be moved accordingly.

¶13

(Justice Manmohan Singh) Chairman

¶14

New Delhi, 7^th January, 2019

¶15

‘S’

¶16

FPA-PMLA-2749/DLI/2018

¶17

Page 1 of 1

FPA-PMLA-2749/DLI/2018 of Sh. Sanjay Jain v/s Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-2749/DLI/2018 of Sh. Sanjay Jain v/s Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases