FPA-PMLA-1884/LKW/2017 of Shri Sanjay Jain v/s The Joint Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-1884/LKW/2017
Case brief
from the order text
What is this about?
Shri Sanjay Jain V/s The Joint Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
Parties & counsel
AI extract
- appellant
Shri Jambu Prasad Jain
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
- appellant
Smt. Reetu Jain
- appellant
Shri Sanjay Jain
- appellant
Smt. Swati Jain
- appellant
Case details
As recorded by the court registry
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