FPA-PMLA-2870/CHN/2019 of Bhoopesh Kumar Jain v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2870/CHN/2019
Case brief
from the order text
What is this about?
Bhoopesh Kumar 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-5581/CHN/2019 (E.H.) MP-PMLA-5582/CHN/2019 (Stay) FPA-PMLA-2868/CHN/2019 |
||
|---|---|---|
| M/s. Kanishk Gold Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-5584/CHN/2019 (E.H.) | ||
| MP-PMLA-5585/CHN/2019 (Stay) | ||
| MP-PMLA-5586/CHN/2019 (Exem.) | ||
| MP-PMLA-5587/CHN/2019 (Exem.) FPA-PMLA-2869/CHN/2019 |
||
| Neeta Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 3. MP-PMLA-5589/CHN/2019 (E.H.) MP-PMLA-5590/CHN/2019 (Stay) |
||
| MP-PMLA-5591/CHN/2019 (Exem.) MP-PMLA-5592/CHN/2019 (Exem.) FPA-PMLA-2870/CHN/2019 |
||
| Bhoopesh Kumar Jain | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | 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 | : ACTING CHAIRMAN |
| FPA-PMLA-2868-2870/C | ORDER 30.09.2020 HN/2019 |
Parties & counsel
AI extract
- appellant
M/s. Kanishk Gold Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- appellant
Neeta Jain
- appellant
Neeta Jain
- appellant
Bhoopesh Kumar Jain
- respondent
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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