FPA-PMLA-541/LKW/2013 of Shri Shyam Sunder Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Shri Shyam Sunder Jaiswal V/s The Joint…
What did the court decide?
Re-notify on Files on 12th October, 2018.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2790/LKW/2016 (Misc.) MP-PMLA-2031/LKW/2015
&
FPA-PMLA-541/LKW/2013 Shri Shyam Sunder Jaiswal
… Appellant
MP-PMLA-3569/LKW/2017 (Misc.) MP-PMLA-2791/LKW/2016 (Misc.) & FPA-PMLA-544/LKW/2013 Shri Ram Prasad Jaiswal … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Gurmehar S. Sistani, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.09.2018
Parties & counsel
- petitioner
Shri Shyam Sunder Jaiswal
- respondent
The Joint 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-541/LKW/2013
- Topic
- Money Laundering
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