FPA-PMLA-2620/DLI/2018 of Shri Sanjay Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Sanjay 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) 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 |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 29.01.2021 |
FPA-PMLA-2748/DLI/2018, FPA-PMLA-2620 & 2621/DLI/2018
Parties & counsel
- 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
As recorded by the court registry
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court