Order by the Preventive Detention Tribunal fixing a hearing date for appeals under the PMLA after listing the matter for final hearing and granting time to the appellants' counsel.
Hearing fixed for merits on 03rd April, 2020.
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 Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : | Proxy coun | sel appeared on behalf of |
|---|---|---|
| Mr. Harsh Ms. Saroj Mr. Kalp R Mr. Ram B |
Raichura, Advocate Raichura, Advocate aichura, Advocate hadauria, Advocate |
|
| For the Respondent : |
Mr. Nitesh | Rana, Advocate |
| 2. FPA-PMLA-571/MUM/2014 | ||
| Deepak Sharad Jare | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… |
Respondent |
| 3. FPA-PMLA-572/MUM/2014 | ||
| Sangeeta Deepak Sharad Jare | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Proxy counsel appeared on behalf of |
|---|---|---|
| Mr. Harsh Raichura, Advocate Ms. Saroj Raichura, Advocate Mr. Kalp Raichura, Advocate Mr. Ram Bhadauria, Advocate |
||
| For the Respondent | : | Ms. Aishani Narain, Proxy Counsel |
| On behalf of Mr. Vikas Garg, Advocate |
FPA-PMLA-552/MUM/2014, FPA-PMLA-571/MUM/2014 & FPA-PMLA-572/MUM/2014
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 05.11.2019
FPA-PMLA-552/MUM/2014, FPA-PMLA-571/MUM/2014 & FPA-PMLA572/MUM/2014
Proxy counsel for the appellants is present. The main arguing counsel for the appellants is absent. Mr. Nitesh Rana, learned counsel for the respondent in appeal no. FPA-PMLA-552/MUM/2014 is present. Proxy counsel appearing on behalf of the main counsel of the respondent in appeal no(s). FPA-PMLA-571/MUM/2014 & FPA-PMLA571/MUM/2014 is also present.
Pleadings are complete. Time is sought by the proxy counsel for the main counsel of the appellants, which is not opposed. Let the matters be heard on merit on the next date.
On request, list for final hearing on 03rd April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 05th November, 2019
‘AS’
FPA-PMLA-552/MUM/2014, FPA-PMLA-571/MUM/2014 & FPA-PMLA-572/MUM/2014
Page 2 of 2
Deepak Sharad Jare
Sangeeta Deepak Sharad Jare
The Joint Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
