FPA-PMLA-541/LKW/2013 of Shri Shyam Sunder Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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Shri Shyam Sunder Jaiswal V/s The Joint…
A compact analysis
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-2790/LKW/2016 (Misc.) MP-PMLA-2031/LKW/2015 (Interim Order) &
FPA-PMLA-541/LKW/2013
Shri Shyam Sunder Jaiswal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurmehar S. Sistani, Advocate Shri Amit Tiwari, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 19.02.2018 FPA-PMLA-541/LKW/2013
List on 20th March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 19th February, 2018. ‘s’
FPA-PMLA-541/LKW/2013
Page 1 of 1
Parties & counsel
- appellant
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
- · February
- Case no.
- FPA-PMLA-541/LKW/2013
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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