Listing order regarding Financial立體 Penalties against multiple appellants under FEMA, PMLA, and PBPT Acts. Court allowed filing of written synopsis and listed the matter.
Matter listed before the Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act. Pleas permitted to file written synopsis by a specified date. Next date fixed for hearing. Interim order continues during pendency.
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-4880/DLI/2018 (U.H.) MP-PMLA-4881/DLI/2018 (Stay) FPA-PMLA-2512/DLI/2016 |
||
|---|---|---|---|
| Ms. Soumya Jain (Minor) | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (2) |
MP-PMLA-4882/DLI/2018 (U.H.) MP-PMLA-4883/DLI/2018 (Stay) FPA-PMLA-2513/DLI/2016 |
||
| Mrs. Swaran Lata Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (3) |
MP-PMLA-4884/DLI/2018 (U.H.) MP-PMLA-4885/DLI/2018 (Stay) FPA-PMLA-2514/DLI/2016 |
||
| M/s Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (4) |
MP-PMLA-4886/DLI/2018 (U.H.) MP-PMLA-4887/DLI/2018 (Stay) FPA-PMLA-2515/DLI/2016 |
||
| Vinita Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (5) |
MP-PMLA-4888/DLI/2018 (U.H.) MP-PMLA-4889/DLI/2018 (Stay) FPA-PMLA-2516/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director | |||
| Directorate of Enforcement, Delhi | … | Respondent | |
| FPA-P FPA-P |
MLA-2512 to 2516/DLI/2018 MLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016 |
Page 1 of 3 |
| (6) |
MP-PMLA-2949/DLI/2016 (Stay) FPA-PMLA-1557/DLI/2016 |
||
|---|---|---|---|
| Neeraj Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (7) |
MP-PMLA-2951/DLI/2016 (Stay) FPA-PMLA-1558/DLI/2016 |
||
| Swaran Lata Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (8) |
MP-PMLA-2953/DLI/2016 (Stay) FPA-PMLA-1559/DLI/2016 |
||
| Rakesh Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (9) |
MP-PMLA-2955/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016 |
||
| Swaran Overseas Pvt. Ltd. | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (10) |
MP-PMLA-2957/DLI/2016 (Stay) FPA-PMLA-1561/DLI/2016 |
||
| Manish Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| (11) |
MP-PMLA-2623/DLI/2016 (Stay) FPA-PMLA-1370/DLI/2016 |
||
| Mamta Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director | |||
| Directorate of Enforcement, Delhi | … | Respondent | |
| FPA-PM FPA-PM |
LA-2512 to 2516/DLI/2018 LA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016 |
Page 2 of 3 |
(12) MP-PMLA-2625/DLI/2016 (Stay) FPA-PMLA-1371/DLI/2016
Manish Jain … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : (Counsel Appeared) For the respondent : Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2019
FPA-PMLA-2512-2516/DLI/2018, FPA-PMLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016
Pleadings are complete. Both the parties are allowed to file the
written synopsis by the next date.
List on 19th November, 2019.
Interim order to continue during the pendency of the appeal.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019
‘D’
FPA-PMLA-2512 to 2516/DLI/2018 FPA-PMLA-1557-1561/DLI/2016 & FPA-PMLA-1370 & 1371/DLI/2016
Page 3 of 3
Ms. Soumya Jain
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
