Single bench order listing FPA admissions regarding money laundering references. Parties permitted to submit written synopses before the next hearing scheduled for October 22, 2018.
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 | |
| Advo | cates/Authorized Representatives wh | o app | eared |
| For t | he Appellants : Mr. |
Yogin | der Handoo, Advocate |
| For t | he Respondent : Mr. |
Vikas | Garg, Advocate |
| COR JUST |
AM ICE MANMOHAN SINGH : CH |
AIRM | AN |
ORDER 02.07.2018
FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016
Page 1 of 2
FPA-PMLA-1279 & 1282-1286/LKW/2016
Pleadings are complete. Both the parties are allowed to file the
written synopsis before the next date of hearing.
List on 22nd October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd July, 2018
‘S’
FPA-PMLA-1279/LKW/2016
& FPA-PMLA-1282-1286/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
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
