Disposed

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

ATFP6 Mar 2019FPA-PMLA-1885/LKW/2017

Case brief

AI extract

What is this about?

Interim order continuing admitted appeals for final hearing. The Tribunal directed parties to file written synopses, receipt of documentary evidence, and preparation of fresh Fixed Deposits (FDR) including accrued interest amounts within specified timelines. No substantive disposal of merits.

What the court decided

AI extract

FPA-PMLA-1885/LKW/2017 of M/s. Jsp Projects Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Lucknow — ATFP (2019) — LawSathi Research

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

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MP-PMLA-3801/LKW/2017 (u/s 35) In MP-PMLA-3704/LKW/2017 (stay) &

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FPA-PMLA-1885/LKW/2017 M/s. JSP Projects Pvt. Ltd. … 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 Gupt Shri Amaresh Ku Shri Rohit Tomar,	a, Advocate mar Jha, Advocate Advocate
For the respondent :	Shri Nitesh Rana,	Advocate
FPA-PMLA-1904/LKW/2017
Vinod Kumar Goel	…	Appellant
FPA-PMLA-1905/LKW/2017
Tirupati Construction	…	Appellant
Versus
The Joint Director,
Directorate of Enforcement, Lucknow Advocates/Authorized Representative	… s who appeared	Respondent
For the appellant :	Ms. Payal Jain, A behalf of Shri Vin Advocate	dvocate on od Kumar Goel,
For the respondent :	Shri Nitesh Rana,	Advocate
CORAM
JUSTICE MANMOHAN SINGH :	CHAIRMAN
SHRI G.C. MISHRA :	MEMBER

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FPA-PMLA-1885, 1904 & 1905/LKW/2017

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Page 1 of 2

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ORDER 06.03.2019

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FPA-PMLA-1885, 1904 & 1905/LKW/2017

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Mr. Nitesh Rana, learned counsel for the respondent states that in terms of the order dated 28th November, 2018, all the documents are received by him. He would be filing the same within one week with an advance copy to the learned counsel for the appellant. Both the parties are also allowed to file the written synopsis by the next date.

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List the appeal for final hearing on 02^nd July, 2019.

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Interim order to continue.

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In FPA-PMLA-1904/LKW/2017 & FPA-PMLA-1905/LKW/2017, in terms of the last order dated 28^th November, 2018, Mr. Nitesh Rana, learned counsel for the respondent states that draft for sum of Rs. 2.83 crores is ready with the respondent and he will file the photocopy of the same in the Registry as well as serve the copy to the learned counsel for the appellant.

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Learned counsel for the appellant submits that interest accrued to the said amount shall also be kept in the FDR. Let separate FDR be prepared for the interest component within four weeks from today.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 06^th March, 2019

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‘A’

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FPA-PMLA-1885, 1904 & 1905/LKW/2017

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Page 2 of 2

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

Case brief

What is this about?

What the court decided

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

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

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