FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint Director, Directorate of Enforcement, Lucknow
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Smt. Swati Jain V/s The Joint Director…
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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.
Parties & counsel
- appellant
Shri Jambu Prasad Jain, Smt. Reetu Jain, Smt. Swati Jain, Shri Sanjay Jain, Shri Pankaj Jain
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
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