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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1881/LKW/2017 Shri Jambu Prasad Jain |
… | Appellant |
|---|---|---|
| FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| FPA-PMLA-1884/LKW/2017 Shri Sanjay Jain |
… | Appellant |
| & | ||
| FPA-PMLA-1886/LKW/2017 Shri Pankaj Jain |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants : | Shri Kartik Nayyar, Advocate, Shri Amaresh Kumar Jha, Advocate & Shri Parmatma Singh, Advocate |
|---|---|
| For the respondent : |
Shri Nitesh Rana, Advocate & Shri A.R. Aditya, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SMT. ANANYA RAY : |
CHAIRMAN MEMBER |
| ORDER | |
| 06.04.20 | 18 |
| FPA-PMLA-1881-1884 & 1886/LKW/2 | 017 |
Re-notify on 07th September, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 06th April, 2018 ‘A’ FPA-PMLA-1881-1884 & 1886/LKW/2017
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1 issue framed by the court
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Shri Jambu Prasad Jain and Others
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Ananya Ray
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
