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
| 1. MP-PMLA-2497/LKW/2016 (A.D.) FPA-PMLA-1279/LKW/2016 |
||
|---|---|---|
| SRJ Infratech Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 2. MP-PMLA-2606/LKW/2016 (Stay) FPA-PMLA-1282/LKW/2016 |
||
| Sourabh Jain | … | 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. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016 |
Page 1 of 2 |
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Counsel appeared For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
01.07.2019
FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016
Mr. Vikas Garg, learned counsel for the respondent seeks ten days
time to file the written synopsis.
List on 22nd July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
01st July, 2019
‘AS’
FPA-PMLA-1279/LKW/2016
& FPA-PMLA-1282-1286/LKW/2016
Page 2 of 2
SRJ Infratech Pvt. Ltd.
Sourabh Jain
Smt. Rajni Jain
Renu Constructions Pvt. Ltd.
Shivali Constructions Pvt. Ltd.
B A Properties Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
