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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3801/LKW/2017 (u/s 35) In 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
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-1885, 1904 & 1905/LKW/2017
Page 1 of 2
ORDER 06.03.2019
FPA-PMLA-1885, 1904 & 1905/LKW/2017
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.
List the appeal for final hearing on 02nd July, 2019.
Interim order to continue.
In FPA-PMLA-1904/LKW/2017 & FPA-PMLA-1905/LKW/2017, in terms of the last order dated 28th 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.
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.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th March, 2019
‘A’
FPA-PMLA-1885, 1904 & 1905/LKW/2017
Page 2 of 2
Colour shows how this judgement treated each authority
nilReferred
1 provisions across 1 enactments
M/s. JSP Projects Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
Vinod Kumar Goel
Tirupati Construction
Manuohhan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
