FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1883/LKW/2017
Case brief
from the order text
What is this about?
Smt. Swati Jain V/s The Joint Director…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) FPA-PMLA-1904/LKW/2017 | ||
|---|---|---|
| Vinod Kumar Goel | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) FPA-PMLA-1905/LKW/2017 | ||
| Tirupati Construction | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) FPA-PMLA-1881/LKW/2017 | ||
| Shri Jambu Prasad Jain | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (4) FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| Versus | ||
| The Joint Director, | ||
Directorate of Enforcement, Lucknow |
… | Respondent |
| (6) FPA-PMLA-1884/LKW/2017 | ||
| Shri Sanjay Jain | … | Appellant |
| Versus |
¶3
FPA-PMLA-1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017 Page 1 of 2
¶4
| The Joint Director, Directorate of Enforcement, Lucknow |
… Respondent |
|---|---|
| (7) FPA-PMLA-1886/LKW/2017 | |
| Shri Pankaj Jain | … Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Lucknow |
… Respondent |
Parties & counsel
AI extract
- appellant
Vinod Kumar Goel
- appellant
Tirupati Construction
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- appellant
Shri Jambu Prasad Jain
- appellant
Smt. Reetu Jain
- appellant
Case details
As recorded by the court registry
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