FPA-PMLA-2813/DLI/2019 of Shri Atul Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Atul Jain V/s The Deputy Director…
A compact analysis
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-2813/DLI/2019 | ||
|---|---|---|
| Shri Atul Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-2814/DLI/2019 | ||
| M/s. Pushp Steels & Mining Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 01.07.2020 |
FPA-PMLA-2813 & 2814/DLI/2019
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, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th November, 2020.
Parties & counsel
- appellant
Atul Jain
- applicant
Shri Atul Jain
- appellant
M/s. Pushp Steels & Mining Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2813/DLI/2019
- Topic
- Banking and Recovery
Similar cases
Judgements on the same questions, provisions and authorities, from every court