FPA-PMLA-780/LKW/2014 of Shyam Sunder Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
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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-1412/LKW/2015 (Interim Orders) FPA-PMLA-780/LKW/2014
Shyam Sunder 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-780/LKW/2014
List on 16th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th September, 2017 ‘AS’
Parties & counsel
- appellant
Shyam Sunder Jaiswal
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-780/LKW/2014
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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