FPA-PMLA-1598/DLI/2017 of Shri Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Shri Manish Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3053/DLI/2017 (Stay) FPA-PMLA-1597/DLI/2017 Shri Deepak Goyal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017 Shri Manish Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Aditya, Proxy Counsel for Shri A.T. Patra, Advocate |
|---|---|---|
| For the respondent | : | Ms. Aishani Narian, Proxy Counsel Shri Vikas Garg, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
| ORDER 14.01.2020 |
FPA-PMLA-1597/DLI/2017 & FPA-PMLA-1598/DLI/2017
Mr. Aditya, Proxy Counsel for the appellant is present. Proxy counsel for Mr. Vikas Garg, Ld. Advocate is also present. Written synopsis have already been filed by both the parties and the same is taken on record. Copy of the written synopses filed by the respondent is served on other side.
At request, re-notify on 15th July, 2020.
(G.C. Mishra) Acting Chairman
Parties & counsel
- appellant
Shri Deepak Goyal
- appellant
Shri Manish Jain
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1598/DLI/2017
- Topic
- Banking and Recovery
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