Six appeals filed before the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT regarding the Punjab and Haryana State Bank. Due to suspension of work, the matter was adjourned to 09 October 2020, with an interim stay order clarified to continue till the next date.
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-1904/LKW/2017 Vinod Kumar Goel |
… | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (2) FPA-PMLA-1905/LKW/2017 | ||
| Tirupati Construction | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) FPA-PMLA-1881/LKW/2017 | ||
| Shri Jambu Prasad Jain | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (4) FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| Versus | ||
| The Joint Director, Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (6) FPA-PMLA-1884/LKW/2017 | ||
| Shri Sanjay Jain Versus |
… | Appellant |
FPA-PMLA-1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017
Page 1 of 2
The Joint Director, Directorate of Enforcement, Lucknow … Respondent (7) FPA-PMLA-1886/LKW/2017 Shri Pankaj Jain … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
| Advocates/Authorized Re | presentatives who appeared |
|---|---|
| For the Appellants | : None |
| For the Respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 18.05.2020 |
|
| FPA-PMLA-1904 & 1905/ | LKW/2017, 1881-1884 & 1886/LKW/2017 |
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 09th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘r’
FPA-PMLA-1904 & 1905/LKW/2017, 1881 -1884 & 1886/LKW/2017
Page 2 of 2
Vinod Kumar Goel
Tirupati Construction
Shri Jambu Prasad Jain
Smt. Reetu Jain
Smt. Swati Jain
Shri Sanjay Jain
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
