FPA-PMLA-1886/LKW/2017 of Shri Pankaj Jain v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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Shri Pankaj Jain V/s The Joint Director…
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
| 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
Parties & counsel
- appellant
Shri Jambu Prasad Jain, Smt. Reetu Jain, Smt. Swati Jain, Shri Sanjay Jain & Shri Pankaj Jain
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1886/LKW/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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