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 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.
List on 07th August, 2019.
The interim order passed in FPA-PMLA-2620/DLI/2018 & FPA-PMLA2621/DLI/2018 shall continue.
(Justice Manmohan Singh) Chairman
New Delhi,
06th March, 2019
‘A’
FPA-PMLA-2620 & 2621, 2748/DLI/2018 FPA-PMLA-2813 & 2814/DLI/2019
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Sanjay Jain
Atul Jain
Pushp Steels & Mining Pvt. Ltd.
Deputy Director
Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
