FPA-PMLA-541/LKW/2013 of Shyam Sunder Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
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Shyam Sunder Jaiswal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2790/LKW/2015 (Misc.) MP-PMLA-2031/LKW/2015 FPA-PMLA-541/LKW/2013 Shyam Sunder Jaiswal … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gurmehar Sistani, Advocate Shri Amit Tiwari, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER
30.11.2016
MP-PMLA-2790/LKW/2015 (Misc.)
The counsel for the respondent has received the copy of this application. He seeks time to file the reply. Let the same be filed within four weeks. The learned counsel for the appellant seeks stay of the impugned order. In support of his contention he has referred the order passed by the Special Judge, CBI Court, where certain amounts has been deposit by the appellant.
Parties & counsel
- appellant
Shyam Sunder Jaiswal
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
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