FPA-PMLA-2621/DLI/2018 of Shri Atul Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2621/DLI/2018
Case brief
from the order text
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Shri Atul Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-5355/DLI/2018 (COD) MP-PMLA-5356/DLI/2018 (Exem.) FPA-PMLA-2748/DLI/2018 |
||
|---|---|---|
| M/s. Pushp Steels & Mining Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-5115/DLI/2018 (Stay) FPA-PMLA-2620/DLI/2018 |
||
| Shri Sanjay Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-5116/DLI/2018 (Stay) FPA-PMLA-2621/DLI/2018 |
||
| Shri Atul Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA **FPA-PMLA-2748/DLI/2018, ** |
: ACTING CHAIRMAN ORDER 01.07.2020 FPA-PMLA-2620 & 2621/DLI/2018 |
| The matters are listed | on 15th July, 2020 but due to pandemic |
| COVID-19 situation and in | view of notice dated 30.06.2020 read with |
| earlier notifications dated |
16.03.2020, 23.03.2020, 26.03.2020, |
Parties & counsel
AI extract
- appellant
M/s. Pushp Steels & Mining Pvt. Ltd.
- appellant
Shri Sanjay Jain
- appellant
Shri Atul Jain
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
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