This order lists six specific First Appeal cases related to the PMLA Act. The appellate tribunal directed that the hearing be postponed for further proceedings. No substantive decision or relief is recorded in this order.
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
| (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 |
FPA-PMLA-1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017 Page 1 of 2
| 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 |
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the appellant | : Shri Manish Gupta, Advocate Neelmani Guha, Advocate |
| For the respondent | : Shri A.R. Aditya, Proxy Counsel for Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 17.07.2019
FPA-PMLA- 1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017
List on 3rd October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 17th July, 2019 ‘r’
FPA-PMLA-1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017
Page 2 of 2
Vinod Kumar Goel
Tirupati Construction
Shri Jambu Prasad Jain
Smt. Reetu Jain
Smt. Swati Jain
Shri Sanjay 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
