FPA-PMLA-1885/LKW/2017 of M/s Jsp Projects Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

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

(1) FPA-PMLA-1881/LKW/2017 Sh. Jambu Prasad Jain	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
(2) FPA-PMLA-1882/LKW/2017
Smt. Reetu Jain	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
(3) FPA-PMLA-1883/LKW/2017
Smt. Swati Jain	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
(4) FPA-PMLA-1884/LKW/2017
Sh. Sanjay Jain	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent
(5) 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
(6) FPA-PMLA-1886/LKW/2017
Sh. Pankaj Jain	…	Appellant
Versus
FPA-PMLA-1881-1886/LKW/2017 The Joint Director Directorate of Enforcement, Lucknow	…	Page 1 of 2 Respondent

Advocates/Authorized Representatives who appeared

For the appellant : Shri Rohit Tomar, proxy counsel for Shri Manish Gupta, Advocate For the respondent : Shri Nitesh Rana, SPP Shri A.R. Aditya, Advocate Ms. Sanjana Rajput, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN