List of miscellaneous appeals admitted for admission of reply. Interim order in certain appeals continued. Reply is to be filed within four weeks.
Order admitting miscellaneous appeals under the PMLA and directing the respondent to file a reply within a specified period. One interim order was continued pending the disposal of the merits.
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 |
|
|---|---|
| Shri Sanjay Jain … |
Appellant |
| 2. MP-PMLA-5116/DLI/2018 (Stay) & FPA-PMLA-2621/DLI/2018 |
|
| Shri 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 | |
| Shri Atul Jain … |
Appellant |
| 5. FPA-PMLA-2814/DLI/2019 | |
| M/s. Pushp Steel & Mining Pvt. Ltd. … |
Appellant |
| 6. MP-PMLA-5854/DLI/2019 (Rect.) MP-PMLA-5357/DLI/2018 (Stay) & FPA-PMLA-2749/DLI/2018 |
|
| Shri Sanjay Jain … |
Appellant |
| V/s. | |
| The Deputy Director, Directorate of Enforcement, Delhi … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the appellants : Shri Yoginder H Shri Prashant B Advocate |
andoo, Advocate hatnagar, |
| For the respondent : Shri Neeraj Atri, |
Advocate |
FPA-PMLA-2620 & 2621, 2748/DLI/2018 FPA-PMLA-2813, 2814/DLI/2019 & FPA-PMLA- & 2749/DLI/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.08.2019
FPA-PMLA-2620 & 2621, 2748/DLI/2018, FPA-PMLA-2813, 2814/DLI/2019 & FPA-PMLA- & 2749/DLI/2018
Reply has not been filed. One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 23rd January, 2020.
The Interim Order passed in appeal nos. FPA-PMLA-2620-
2621/DLI/2018 shall continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 07th August, 2019
‘r’
FPA-PMLA-2620 & 2621, 2748/DLI/2018 FPA-PMLA-2813, 2814/DLI/2019 & FPA-PMLA- & 2749/DLI/2018
Page 2 of 2
1 provisions across 1 enactments
Shri Sanjay Jain & Others
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
