Single bench order listing six money laundering applications. Appellants sought adjournment; Tribunal directed them to comply with a prior order within four weeks and listed matters for future hearing. No substantive legal principle established.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2497/LKW/2016 (A.D.) FPA-PMLA-1279/LKW/2016 |
||
|---|---|---|
| SRJ Infratech Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| 2. MP-PMLA-2606/LKW/2016 (Stay) FPA-PMLA-1282/LKW/2016 |
||
| Sourabh Jain | … | 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. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016 |
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Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Piyush Sharma, Proxy counsel On behalf of Mr. Arjun Singh Bhati, Advocate For the Respondent (ED) : Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.01.2020
FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016
Mr. Piyush Sharma, proxy counsel appearing for Mr. Arjun Singh Bhati, Advocate for the appellants is present and seeking an adjournment on the ground that the main counsel is not available. Shri Vikas Garg, learned counsel for the respondent has drawn attention of this Tribunal to the order dated 13.05.2019 wherein a direction was given to the appellants to file compilation of documents and details of properties. It appears from the record that direction is yet to be complied. Therefore, the appellants are directed to comply the order dated 13.05.2019 within four weeks.
Pleadings are complete. It is contended by both the parties that written arguments/synopsis have already been filed. If the same are not available on record, further order will be passed by the next date.
List the matters on 30th July, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 16th January, 2020 ‘AS’
FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016
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SRJ Infratech Pvt. Ltd. and others
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
