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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| MP-PMLA-4175/DLI/2017 (Stay) & |
||
|---|---|---|
| FPA-PMLA-2128/DLI/2017 | ||
| Rei Agro (Through Shri Anil Goel, Liq.) | … | Appellant |
| MP-PMLA-4892/DLI/2018 (Stay) & |
||
FPA-PMLA-2521/DLI/2018 |
||
| Smt. Suruchi Jhunjhunwala & Anr. | … | Appellants |
| MP-PMLA-4958/DLI/2018 (Misc.) MP-PMLA-4893/DLI/2018 (Stay) & |
||
FPA-PMLA-2522/DLI/2018 |
||
| Smt. Sangita Jhunjhunwal | … | Appellant |
| MP-PMLA-4959/DLI/2018 (Misc.) MP-PMLA-4894/DLI/2018 (Stay) & |
||
FPA-PMLA-2523/DLI/2018 |
||
| M/s. J Wind Power Ltd. & Ors. | … | Appellants |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| Advocates/Authorized Representative |
s who appeared |
|
| For the appellants : |
Shri Shivam Tak Shri Somesh Tiw |
iar, Advocate ari, Advocate |
| For the respondent : |
Shri Atul Tripat | hi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN | |
| SHRI G. C. MISHRA : |
MEMBER | |
| FPA-PMLA-2128/DLI/2017 & FPA-PMLA-2521-2523/DLI/2018 |
Page 1 of 2 |
ORDER 18.12.2018
FPA-PMLA-2128/DLI/2017 & FPA-PMLA-2521-2523/DLI/2018
List on 15th January, 2019 as the date already fixed.
(Justice Manmohan Singh) Chairman
New Delhi,
18th December, 2018
& FPA-PMLA-2521-2523/DLI/2018
FPA-PMLA-2128/DLI/2017
Page 2 of 2
Rei Agro (Through Shri Anil Goel, Liq.)
Smt. Suruchi Jhunjhunwala & Anr.
Smt. Sangita Jhunjhunwal
M/s. J Wind Power Ltd. & Ors.
The Deputy Director, Directorate of Enforcement, Lucknow
Justice Manmohan Singh
Shri G. C. Mishra
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
