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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2497/LKW/2016 (A. D.) FPA-PMLA-1279/LKW/2016 |
||
|---|---|---|
| SRJ Infratech Pvt. Ltd. | … | Appellant/Applicant |
| 2. MP-PMLA-2606/LKW/2016 (Stay) FPA-PMLA-1282/LKW/2016 |
||
| Sourabh Jain | … | Appellant/Applicant |
| 3. MP-PMLA-2546/LKW/2016 (Stay) FPA-PMLA-1283/LKW/2016 |
||
| Smt. Rajni Jain | … | Appellant/Applicant |
| 4. MP-PMLA-2607/LKW/2016 (Stay) FPA-PMLA-1284/LKW/2016 |
||
| Renu Constructions Pvt. Ltd. | … | Appellant/Applicant |
| 5. MP-PMLA-2608/LKW/2016 (Stay) MP-PMLA-2511/LKW/2016 (Exem.) FPA-PMLA-1285/LKW/2016 |
||
| Shilvali Constructions Pvt. Ltd. | … | Appellant/Applicant |
| & | ||
| 6. MP-PMLA-2609/LKW/2016 (Stay) MP-PMLA-2513/LKW/2016 (Exem.) FPA-PMLA-1286/LKW/2016 |
||
| B A Properties Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Yoginder Handoo, Advocate |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 20.03.2018
FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016
Page 1 of 2
FPA-PMLA-1279 & 1282-1286/LKW/2016
Counsel for the respondent Mr. Vikas Garg, Advocate, who has to
argue the matter on behalf of the respondent, is not available today.
List on 02nd July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th March, 2018
‘AS’
& FPA-PMLA-1282-1286/LKW/2016
FPA-PMLA-1279/LKW/2016
Page 2 of 2
SRJ Infratech Pvt. Ltd.
Sourabh Jain
Smt. Rajni Jain
Renu Constructions Pvt. Ltd.
Shilvali Constructions Pvt. Ltd.
B A Properties Pvt. Ltd.
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
