Disposed

FPA-PMLA-1561/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP14 Jan 2021FPA-PMLA-1561/DLI/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal for SaFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned a set of appeals/prayer applications filed against the Deputy Director, Directorate of Enforcement, Delhi, to 11th March, 2021 due to the suspension of writ court functions during the COVID-19 pandemic. No substantive order was passed.

What did the court decide?

None granted; matter adjourned to 11th March, 2021.

FPA-PMLA-1561/DLI/2016 of Manish Jain v/s The Deputy Director… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1)	MP-PMLA-4880/DLI/2018 (U.H.) MP-PMLA-4881/DLI/2018 (Stay) FPA-PMLA-2512/DLI/2016
	Ms. Soumya Jain (Minor)	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(2)	MP-PMLA-4882/DLI/2018 (U.H.) MP-PMLA-4883/DLI/2018 (Stay) FPA-PMLA-2513/DLI/2016
	Mrs. Swaran Lata Jain	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(3)	MP-PMLA-4884/DLI/2018 (U.H.) MP-PMLA-4885/DLI/2018 (Stay) FPA-PMLA-2514/DLI/2016
	M/s Swaran Overseas Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(4)	MP-PMLA-4886/DLI/2018 (U.H.) MP-PMLA-4887/DLI/2018 (Stay) FPA-PMLA-2515/DLI/2016
	Vinita Jain	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(5)	MP-PMLA-4888/DLI/2018 (U.H.) MP-PMLA-4889/DLI/2018 (Stay) FPA-PMLA-2516/DLI/2016
	Rakesh Jain	…	Appellant/Applicant
	Versus
	The Deputy Director
	Directorate of Enforcement, Delhi	…	Respondent
FPA-P FPA-P	MLA-2512 to 2516/DLI/2018 MLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016		Page 1 of 3

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(6)	MP-PMLA-2949/DLI/2016 (Stay) FPA-PMLA-1557/DLI/2016
	Neeraj Jain	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(7)	MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016
	Swaran Lata Jain	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(8)	MP-PMLA-2953/DLI/2016 (Stay) FPA-PMLA-1559/DLI/2016
	Rakesh Jain	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(9)	MP-PMLA-2955/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016
	Swaran Overseas Pvt. Ltd.	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(10)	MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1561/DLI/2016
	Manish Jain	…	Appellant/Applicant
	Versus
	The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(11)	MP-PMLA-2623/DLI/2016 (Stay) FPA-PMLA-1370/DLI/2016
	Mamta Jain	…	Appellant/Applicant
	Versus
	The Deputy Director
	Directorate of Enforcement, Delhi	…	Respondent
FPA-PM FPA-PM	LA-2512 to 2516/DLI/2018 LA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016		Page 2 of 3

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(12) MP-PMLA-2625/DLI/2016 (Stay) FPA-PMLA-1371/DLI/2016

Manish Jain

Appellant/Applicant

Versus

The Deputy Director Directorate of Enforcement, Delhi

¶9

… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

¶12

ORDER 31.12.2020

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FPA-PMLA-2512 to 2516/DLI/2018, FPA-PMLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016

¶14

The matters are listed on 14^th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11^th March, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 31^st December, 2020

¶18

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FPA-PMLA-2512 to 2516/DLI/2018 FPA-PMLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016

¶20

Page 3 of 3

FPA-PMLA-1561/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-1561/DLI/2016 of Manish Jain v/s The Deputy Director Directorate of Enforcement, Delhi

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