A single-judge appellate tribunal order referring parties to High Court for listing as decisions await division bench composition; no substantive legal issue determined.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5357/DLI/2018 (Stay) & FPA-PMLA-2749/DLI/2018
Shri Sanjay Jain … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aditye Chaudhary, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.03.2019
FPA-PMLA-2749/DLI/2018
Reply has not been filed. Reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 07th August, 2019 before the Division Bench as the connected matters are already listed.
(Justice Manmohan Singh) Chairman
New Delhi, 06th March, 2019
‘A’
FPA-PMLA-2749/DLI/2018
Page 1 of 1
Sanjay Jain
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
