Interim order adjourning listed PMLA matters due to pandemic restrictions. Existing stay/status quo orders continued till the next hearing date scheduled for 4 March 2021.
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) MP-PMLA-6192/LKW/2019 (Misc.) MP-PMLA-3801/LKW/2017 (u/s 35) MP-PMLA-3704/LKW/2017 (stay) FPA-PMLA-1885/LKW/2017
| M/s JSP Projects Pvt. Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) FPA-PMLA-1881/LKW/2017 | ||
| Sh. Jambu Prasad Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (3) FPA-PMLA-1882/LKW/2017 | ||
| Smt. Reetu Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (4) FPA-PMLA-1883/LKW/2017 | ||
| Smt. Swati Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (5) FPA-PMLA-1884/LKW/2017 | ||
| Sh. Sanjay Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| (6) FPA-PMLA-1886/LKW/2017 | ||
| Sh. Pankaj Jain | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-1885, 1881-1884 & 1886/LKW/2017
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Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1885, 1881-1884 & 1886/LKW/2017
The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th March, 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, 31st December, 2020
‘D’
FPA-PMLA-1885, 1881-1884 & 1886/LKW/2017
Page 2 of 2
M/s JSP Projects Pvt. Ltd.
Sh. Jambu Prasad Jain
Smt. Reetu Jain
Smt. Swati Jain
Sh. Sanjay Jain
Sh. Pankaj Jain
G.C. MISHRA
REGISTRAR-IN-CHARGE ROMA AMBWANI
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
