FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Smt. Swati 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) 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
Parties & counsel
- appellant
M/s JSP Projects Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement
- appellant
Sh. Jambu Prasad Jain
- appellant
Smt. Reetu Jain
- appellant
Smt. Swati Jain
- appellant
Case details
As recorded by the court registry
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