This is a procedural listing order for applications filed before the Prevention of Money Laundering Act Appellate Tribunal at New Delhi. No substantive legal discussion or decision is recorded in the provided text.
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-3570/LKW/2017 (Misc) MP-PMLA-1422/LKW/2015 (Interim Orders) &
FPA-PMLA-773/LKW/2014
Ram Prasad Jaiswal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Gurmehar Sistani, Advocate Mr. Amit Tiwari, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.09.2017
FPA-PMLA-773/LKW/2014
List on 16th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 20th September, 2017 ‘AS’
FPA-PMLA-773/LKW/2014
Page 1 of 1
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
