Disposed

FPA-PMLA-1284/LKW/2016 of Renu Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP16 Jan 2020FPA-PMLA-1284/LKW/2016

Case brief

AI extract

What is this about?

Multiple money laundering matters were listable for hearing. The Tribunal directed appellants to comply with a prior order to submit a compilation of documents and property details within four weeks. The next date was fixed for July 30, 2020.

What did the court decide?

Directed to file compilation of documents and details of properties within four weeks. Matter listed for July 30, 2020.

FPA-PMLA-1284/LKW/2016 of Renu Constructions Pvt. Ltd. v/s The… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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		Page 1 of 2

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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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

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ORDER 16.01.2020

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FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016

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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.

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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.

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List the matters on 30^th July, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 16^th January, 2020 ‘AS’

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FPA-PMLA-1279/LKW/2016 & FPA-PMLA-1282-1286/LKW/2016

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Page 2 of 2

FPA-PMLA-1284/LKW/2016 of Renu Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

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FPA-PMLA-1284/LKW/2016 of Renu Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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