FPA-PMLA-1886/LKW/2017 of Shri Pankaj Jain v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Shri Pankaj 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.
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
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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
Parties & counsel
- appellant
Vinod Kumar Goel, Tirupati Construction, Shri Jambu Prasad Jain, Smt. Reetu Jain, Smt. Swati Jain, Shri Sanjay Jain, Shri Pankaj Jain
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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