Disposed

FPA-PMLA-2814/DLI/2019 of M/s. Pushp Steel & Mining Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP7 Aug 2019FPA-PMLA-2814/DLI/2019

Case brief

AI extract

What is this about?

This order records a short adjournment in appeals concerning the Prevention of Money-Laundering Act, allowing the respondent time to file a reply. An existing interim order was continued pending the next hearing.

What did the court decide?

Additional time of four weeks granted to the respondent to file a reply with advance copy to the appellant's counsel.

FPA-PMLA-2814/DLI/2019 of M/s. Pushp Steel & Mining Pvt… — Intellectual Property | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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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

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FPA-PMLA-2620 & 2621, 2748/DLI/2018 FPA-PMLA-2813, 2814/DLI/2019 & FPA-PMLA- & 2749/DLI/2018

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER 07.08.2019

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FPA-PMLA-2620 & 2621, 2748/DLI/2018, FPA-PMLA-2813, 2814/DLI/2019 & FPA-PMLA- & 2749/DLI/2018

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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.

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List on 23^rd January, 2020.

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The Interim Order passed in appeal nos. FPA-PMLA-2620-

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2621/DLI/2018 shall continue.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi, 07^th August, 2019

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‘r’

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FPA-PMLA-2620 & 2621, 2748/DLI/2018 FPA-PMLA-2813, 2814/DLI/2019 & FPA-PMLA- & 2749/DLI/2018

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Page 2 of 2

FPA-PMLA-2814/DLI/2019 of M/s. Pushp Steel & Mining Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

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FPA-PMLA-2814/DLI/2019 of M/s. Pushp Steel & Mining Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

Case brief

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