This order lists three filed applications before the Appellate Tribunal for enforcement for disposal on a future date in November 2019, without an outcome or reasoning in this text.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-552/MUM/2014 | ||
|---|---|---|
| Deepak Sharad Jare | … | Appellant/Applicant |
| 2. FPA-PMLA-571/MUM/2014 | ||
| Deepak Sharad Jare | … | Appellant/Applicant |
| 3. FPA-PMLA-572/MUM/2014 | ||
| Deepak Sharad Jare | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA-552, 571 & 572/MUM/2014
List these matters for disposal on 5th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
‘s’’
FPA-PMLA-552, 571 & 572/MUM/2014
Page 1 of 1
Deepak Sharad Jare
The Joint Director
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
