List order adjourning five appeals regarding PMLA matters for hearing on 2nd September 2019 due to the absence of the Co-Chairman.
The order lists for hearing matters on 2nd September 2019 as the Hon'ble Chairman was out of station to attend the IPAB Court matters.
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 : Shri Arjun Singh Bhati, Advocate For the respondent : Ms. Sanjana Rajput for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 2nd September, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 22nd July, 2019 ‘r’
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
Page 2 of 2
Sourabh Jain
The Joint Director, Directorate of Enforcement, Lucknow
SRJ Infrastructure Pvt. Ltd.
Smt. Rajni Jain
Renu Constructions Pvt. Ltd.
Shivali Constructions 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
