FPA-PMLA-1885/LKW/2017 of M/s. Jsp Projects Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
M/s. JSP Projects Pvt. Ltd. V/s The Joint…
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.
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3801/LKW/2017 (u/s 35) In MP-PMLA-3704/LKW/2017 (stay)
&
FPA-PMLA-1885/LKW/2017
M/s. JSP Projects Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kartik Nayar, 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 : CHAIRMAN SMT. ANANYA RAY : MEMBER ORDER 06.04.2018
FPA-PMLA-1885/LKW/2017
Parties & counsel
- appellant
M/s. JSP Projects Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1885/LKW/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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