FPA-PMLA-1881/LKW/2017 of Shri Jambu Prasad Jain v/s The Joint Director, Directorate of Enforcement, Lucknow
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Shri Jambu Prasad Jain V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-1881/LKW/2017 Shri Jambu Prasad Jain |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| 3. FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| 4. FPA-PMLA-1884/LKW/2017 | ||
| Shri Sanjay Jain | … | Appellant |
| 5. FPA-PMLA-1886/LKW/2017 | ||
| Shri Pankaj Jain | … | Appellant |
| 6. FPA-PMLA-1904/LKW/2017 | ||
| Vinod Kumar Goel | … | Appellant |
| 7. FPA-PMLA-1905/LKW/2017 | ||
| Tirupati Construction | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-1881 to 1884/LKW/2017, FPA-PMLA-1886/LKW/2017 & FPAPMLA-1904 & 1905/LKW/2017
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
Parties & counsel
- appellant
Jambu Prasad Jain and others
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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