Interim order listing an appeal and application in a Prevention of Money Laundering Act matter before the Appellate Tribunal.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1418/LKW/2015 (Interim Orders) FPA-PMLA-782/LKW/2014 Pritam Jaiswal … Appellant/Applicant 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 02.12.2016 MP-PMLA-1418/LKW/2015 (Interim Orders) & FPA-PMLA-782/LKW/2014
List the appeal and application on 7th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 2nd December, 2016.
‘R’
FPA-PMLA-782/LKW/2014
Page 1 of 1
Pritam Jaiswal
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
