The Appellate Tribunal for SAFEMA, FEMA, PMLA & PBCP issued an order allowing parties to file written synopsis and directing re-notification of the hearing on 02nd July, 2019.
Permission granted to file written synopsis; hearing re-notified for 02nd July, 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
| FPA-PMLA-1881/LKW/2017 Shri Jambu Prasad Jain |
… | Appellant |
|---|---|---|
| FPA-PMLA-1882/LKW/2017 |
||
| Smt. Reetu Jain | … | Appellant |
| FPA-PMLA-1883/LKW/2017 Smt. Swati Jain |
… | Appellant |
| FPA-PMLA-1884/LKW/2017 Shri Sanjay Jain |
… | Appellant |
| FPA-PMLA-1886/LKW/2017 Shri Pankaj Jain |
… | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Lucknow |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Manish Gupta, Advocate Shri Amaresh Kumar Jha, Advocate Shri Rohit Tomar, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.03.2019
FPA-PMLA-1881-1884 & 1886/LKW/2017
Parties are allowed to file the written synopsis.
Re-notify on 02nd July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th March, 2019
‘A’
FPA-PMLA-1881-1884 & 1886/LKW/2017
Page 1 of 1
Shri Jambu Prasad Jain and Others
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
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
