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
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What is this about?
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What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (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 |
¶3
Advocates/Authorized Representatives who appeared
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| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 29.01.2021 |
¶5
FPA-PMLA-2748/DLI/2018, FPA-PMLA-2620 & 2621/DLI/2018
Parties & counsel
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- petitioner
M/s. Pushp Steels & Mining Pvt. Ltd.
- petitioner
Shri Sanjay Jain
- petitioner
Shri Atul Jain
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
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