Disposed

FPA-PMLA-1285/LKW/2016 of Shivali Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP16 Jan 2020FPA-PMLA-1285/LKW/2016

Case brief

AI extract

What is this about?

The Tribunal stayed hearing of the final order. Appellants were directed to comply with an earlier order dated 13.05.2019 to file document compilation within four weeks. Hearings were adjourned to 30th July 2020.

What did the court decide?

Direction to comply with the order dated 13.05.2019 within four weeks; matter listed for 30th July 2020.

FPA-PMLA-1285/LKW/2016 of Shivali Constructions Pvt. Ltd. v/s The… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

Page 1 of 2

¶4

Advocates/Authorized Representatives who appeared

¶5

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

¶6

ORDER 16.01.2020

¶7

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

¶8

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.

¶9

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.

¶10

List the matters on 30^th July, 2020.

¶11

(G. C. Mishra) Acting Chairman

¶12

New Delhi, 16^th January, 2020 ‘AS’

¶13

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

¶14

Page 2 of 2

FPA-PMLA-1285/LKW/2016 of Shivali Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1285/LKW/2016 of Shivali Constructions Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases