FPA-PMLA-1885/LKW/2017 of M/s. Jsp Projects Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1885/LKW/2017
Case brief
from the order text
What is this about?
M/s. JSP Projects Pvt. Ltd. V/s The Deputy…
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-3801/LKW/2017 (U/s 35) |
||
|---|---|---|
| MP-PMLA-3704/LKW/2017 (Stay) & |
||
FPA-PMLA-1885/LKW/2017 |
||
| M/s. JSP Projects Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| 2. FPA-PMLA-1881/LKW/2017 | ||
| Shri Jambu Prasad Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| 3. FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 4. FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 5. FPA-PMLA-1884/LKW/2017 | ||
| Shri Sanjay Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| & | ||
| 6. FPA-PMLA-1886/LKW/2017 | ||
| Shri Pankaj Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the Appellants : Mr. Mr. |
Manis Amre |
h Gupta, Advocate sh Jha, Advocate |
| Mr. | Parm | atma Singh, Advocate |
| FPA-PMLA-1881-1886/LKW/2017 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
M/s. JSP Projects Pvt. Ltd.
- appellant
Shri Jambu Prasad Jain
- appellant
Smt. Reetu Jain
- appellant
Smt. Swati Jain
- appellant
Shri Sanjay Jain
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1885/LKW/2017
- Topic
- Money Laundering
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