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-6192/LKW/2019 (Misc) MP-PMLA-3801/LKW/2017 (u/s 35) MP-PMLA-3704/LKW/2017 (stay) FPA-PMLA-1885/LKW/2017
| M/s JSP Projects Pvt. Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) FPA-PMLA-1881/LKW/2017 | ||
| Sh. Jambu Prasad Jain Versus |
… | Appellant |
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (3) FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) FPA-PMLA-1884/LKW/2017 | ||
| Sh. Sanjay Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-1881-1886/LKW/2017
Page 1 of 2
(6) FPA-PMLA-1886/LKW/2017
Sh. Pankaj Jain … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manish Gupta, Advocate Shri Rohit Tomar, Advocate For the respondent : Mr. Ali Khan, Advocate for Shri Nitesh Rana, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 03.10.2019
FPA-PMLA-1881-1886/LKW/2017
Mr. Ali Khan, Proxy Counsel appearing on behalf of Mr. Nitesh Rana, Advocate submits that Mr. Rana, is not available as he is busy in Special Court.
At request, list on 16th December, 2019.
Interim order to continue.
(G.C. Mishra) Acting Chairman New Delhi, 3rd October, 2019 ‘K’
FPA-PMLA-1881-1886/LKW/2017
Page 2 of 2
M/s JSP Projects Pvt. Ltd.
Joint Director, Directorate of Enforcement, Lucknow
Sh. Jambu Prasad Jain
Sh. Pankaj Jain
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
