The Appellate Tribunal adjourned six connected PMLA matters due to the COVID-19 pandemic suspension of operations. It clarified that any existing interim stays would continue until the next hearing.
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) MP-PMLA-2606/LKW/2016 (Stay) FPA-PMLA-1282/LKW/2016 |
||
|---|---|---|
| Sourabh Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-2497/LKW/2016 (A.D.) FPA-PMLA-1279/LKW/2016 |
||
| SRJ Infrastructure Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (3) MP-PMLA-2546/LKW/2016 (Stay) FPA-PMLA-1283/LKW/2016 |
||
| Smt. Rajni Jain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) MP-PMLA-2607/LKW/2016 (Stay) FPA-PMLA-1284/LKW/2016 |
||
| Renu Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (5) MP-PMLA-2608/LKW/2016 (Stay) MP-PMLA-2511/LKW/2016 (Exem.) FPA-PMLA-1285/LKW/2016 |
||
| Shivali Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (6) MP-PMLA-2609/LKW/2016 (Stay) MP-PMLA-2513/LKW/2016 (Exem.) FPA-PMLA-1286/LKW/2016 |
||
| B.A. Properties Pvt. Ltd. … |
App | ellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
The matters are listed on 17th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 13th November, 2020
‘D’
FPA-PMLA-1282, 1279,1283-1286/LKW/2016
Page 2 of 2
Sourabh Jain
SRJ Infrastructure Pvt. Ltd.
Smt. Rajni Jain
Renu Constructions Pvt. Ltd.
Shivali Constructions Pvt. Ltd.
B.A. Properties Pvt. Ltd.
G.C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
