The Apellate Tribunal, Prevention of Money Laundering Act, issued a listing order for six appeals (MP-PMLA-2497, 2606, 2546, 2607, 2608, & 2609) against the Joint Director, Delhi.
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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 2. MP-PMLA-2606/LKW/2016 (Stay) FPA-PMLA-1282/LKW/2016 |
||
| Sourabh Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 3. MP-PMLA-2546/LKW/2016 (Stay) FPA-PMLA-1283/LKW/2016 |
||
| Smt. Rajni Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 4. MP-PMLA-2607/LKW/2016 (Stay) FPA-PMLA-1284/LKW/2016 |
||
| Renu Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 5. MP-PMLA-2608/LKW/2016 (Stay) MP-PMLA-2511/LKW/2016 (Exem.) FPA-PMLA-1285/LKW/2016 |
||
| Shivali Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| & | ||
| 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 |
FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Advocate appeared For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.10.2018
FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016
Written synopsis have been filed on behalf of the appellants. The same has been handed over to the learned counsel for the respondent Mr. Vikas Garg, who seeks time to file the written synopsis. Let the same be filed within four weeks.
List for consideration on 12th December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
22nd October, 2018
‘AS’
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.
Shivali 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
