The bench was adjourned as the Hon'ble Acting Chairman was on leave. No substantive order or reasoning was delivered in this brief order dated 06.03.2020.
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. MP-PMLA-4605/MUM/2018 (Stay) | ||
|---|---|---|
| MP-PMLA-4606/MUM/2018 (Exem.) FPA-PMLA-2378/MUM/2018 |
||
| Kabel Metal Power Cable Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2. FPA-PMLA-2379/MUM/2018 | ||
| Shri Sanjay Mahaveer Prasad Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3. MP-PMLA-4607/MUM/2018 (Stay) FPA-PMLA-2380/MUM/2018 |
||
| Mrs. Chandu Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Ayushi Sharma, Advocate For the Respondent (ED) : None
ORDER
06.03.2020
FPA-PMLA-2378-2380/MUM/2018
The Coram is not complete as the Hon’ble Acting Chairman is on leave
today.
Re-notify on 27th August, 2020.
(Ved Prakash Verma) Registrar
New Delhi,
06th March, 2020
‘AS’
FPA-PMLA-2378-2380/MUM/2018
Page 1 of 1
Kabel Metal Power Cable Ltd
The Deputy Director, Directorate of Enforcement, Mumbai
Shri Sanjay Mahaveer Prasad Jain
Mrs. Chandu Jain
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
