FPA-PMLA-1283/LKW/2016 of Smt. Rajni Jain v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1283/LKW/2016
Case brief
from the order text
What is this about?
Smt. Rajni Jain V/s The Joint 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
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| 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 |
Parties & counsel
AI extract
- appellant
SRJ Infratech Pvt. Ltd. and others
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1283/LKW/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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