This is a listing order for six appeals pending before the Appellate Tribunal for the Prevention of Money-Laundering Act and Probation of Offenders Act. Notice was given for 8 April 2019.
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
| MP-PMLA-2606/LKW/2016 (Stay) & FPA-PMLA-1282/LKW/2016 Sourabh Jain … |
Appellant |
|---|---|
| MP-PMLA-2497/LKW/2016 (A.D) & |
|
| FPA-PMLA-1279/LKW/2016 SRJ Inratech Pvt. Ltd. … |
Appellant |
| MP-PMLA-2546/LKW/2016 (Stay) & |
|
FPA-PMLA-1283/LKW/2016 Smt. Rajni Jain … |
Appellant |
| MP-PMLA-2607/LKW/2016 (Stay) & |
|
| FPA-PMLA-1284/LKW/2016 Renu Constructions Pvt. Ltd. … |
Appellant |
| MP-PMLA-2608/LKW/2016 (Stay) MP-PMLA-2511/LKW/2016 (Exemption) & |
|
FPA-PMLA-1285/LKW/2016 Shivali Constructions Pvt. Ltd. … |
Appellant |
| MP-PMLA-2609/LKW/2016 (Stay) MP-PMLA-2513/LKW/2016 (Exemption) & |
|
FPA-PMLA-1286/LKW/2016 B.A. Properties Pvt. Ltd. … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Lucknow … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the appellants : Counsel appeare |
d |
| For the respondent : Shri Vikas Garg, |
Advocate |
| FPA-PMLA-1282 & 1279/LKW/2016 FPA-PMLA-1283-1286/LKW/2016 |
Page 1 of 2 |
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.03.2019
FPA-PMLA-1282 & 1279/LKW/2016 & FPA-PMLA-1283-1286/LKW/2016
No written submission has been filed by the respondent.
List on 08th April, 2019 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
New Delhi, 18th March, 2019
‘A’
FPA-PMLA-1282 & 1279/LKW/2016 FPA-PMLA-1283-1286/LKW/2016
Page 2 of 2
Sourabh Jain
SRJ Inratech 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
