A listing order of the Appellate Tribunal for FEMA, PMLA & PBPT Act requiring filing of the appellant's counter-affidavit and setting a date for further hearing.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2606/LKW/2016 (Stay) FPA-PMLA-1282/LKW/2016 |
||
|---|---|---|
| Sourabh Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-2497/LKW/2016 (A.D.) FPA-PMLA-1279/LKW/2016 |
||
| SRJ Infrastructure Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (3) MP-PMLA-2546/LKW/2016 (Stay) FPA-PMLA-1283/LKW/2016 |
||
| Smt. Rajni Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) MP-PMLA-2607/LKW/2016 (Stay) FPA-PMLA-1284/LKW/2016 |
||
| Renu Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (5) MP-PMLA-2608/LKW/2016 (Stay) MP-PMLA-2511/LKW/2016 (Exem.) FPA-PMLA-1285/LKW/2016 |
||
| Shivali Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (6) MP-PMLA-2609/LKW/2016 (Stay) MP-PMLA-2513/LKW/2016 (Exem.) FPA-PMLA-1286/LKW/2016 |
||
| B.A. Properties Pvt. Ltd. … |
App | ellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Arjun Singh, Bhati, Advocate For the respondent : Sh. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN [
ORDER 02.09.2019
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
In terms of order passed on 13th May, 2019, counsel for the
appellant has not filed the same. Let the same be filed within four weeks.
List on 16th January, 2020,
(Justice Manmohan Singh) Chairman
New Delhi, 2nd September, 2019
‘S’
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
Page 2 of 2
SOURABH JAIN
SRJ INFRASTRUCTURE PVT. LTD.
SMT. RAJNI JAIN
RENU CONSTRUCTIONS PVT. LTD.
SHIVALI CONSTRUCTIONS PVT. LTD.
B.A. PROPERTIES PVT. LTD.
MANMOHAN SINGH
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
