List of six appeals filed before the Appellate Tribunal for PFMSA in New Delhi. The court listed the matters for hearing on a future date and issued a notice regarding an application for release of interest on a fixed deposit.
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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 |
| (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 |
FPA-PMLA-1881-1886/LKW/2017
Page 1 of 2
(6) FPA-PMLA-1886/LKW/2017 Sh. Pankaj Jain … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 02.07.2019
FPA-PMLA-1881-1886/LKW/2017
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.
List the appeals on 17th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 2nd July, 2019 ‘K’
FPA-PMLA-1881-1886/LKW/2017
Page 2 of 2
M/s JSP Projects Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Sh. Jambu Prasad Jain
Sh. Pankaj Jain
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
