Disposed

FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP2 Jul 2019FPA-PMLA-1883/LKW/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act listed six appeals for hearing and issued an interlocutory order directing the respondent to file a reply regarding an application for release of interest attached to an FDR within ten days.

What did the court decide?

Notice issued to the respondent; reply to be filed within ten days. Interim order continued.

FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint… — Company and Corporate | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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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

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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

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FPA-PMLA-1881-1886/LKW/2017

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Page 1 of 2

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(6) FPA-PMLA-1886/LKW/2017 Sh. Pankaj Jain … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Manish Gupta, Advocate Shri Rohit Tomar, Advocate Mr. Amaresh Jha, Advocate
For the respondent	: Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 02.07.2019

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FPA-PMLA-1881-1886/LKW/2017

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The appeals are listed for hearing. In the meanwhile, the appellant has filed the application for release of the interest amount on the FDR attached by the respondent. Issue notice to the respondent. Mr. Nitesh Rana, Advocate accepts the notice. Let the reply be filed within ten days.

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List the appeals on 17^th July, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member New Delhi, 2^nd July, 2019 ‘K’

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FPA-PMLA-1881-1886/LKW/2017

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Page 2 of 2

FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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What the court decided

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Coram

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