Seven appeals involving FEMA and PMLA matters were adjourned sine die to 07 January 2021 due to pandemic-related suspension of the Appellate Tribunal functioning. No substantive order was passed on merits.
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) FPA-PMLA-1881/LKW/2017 | ||
|---|---|---|
| Shri Jambu Prasad Jain Versus |
… | Appellant |
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| Versus |
||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (4) FPA-PMLA-1884/LKW/2017 | ||
| Shri Sanjay Jain | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (5) FPA-PMLA-1886/LKW/2017 | ||
| Shri Pankaj Jain | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (6) FPA-PMLA-1904/LKW/2017 | ||
| Vinod Kumar Goel | … | Appellant |
| Versus |
||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (7) FPA-PMLA-1905/LKW/2017 | ||
| Tirupati Construction | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 30.09.2020
FPA-PMLA- 1881-1884 & 1886, 1904 & 1905/LKW/2017
The matters are listed on 9th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notification 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th January, 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, 30th September, 2020
M
FPA-PMLA-1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017
Page 2 of 2
[1] Jambu Prasad Jain, [2] Reetu Jain, [3] Swati Jain, [4] Sanjay Jain, [5] Pankaj Jain, [6] Vinod Kumar Goel, [7] Tirupati Construction
The Joint Director, Directorate of Enforcement, Lucknow
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
