FPA-PMLA-541/LKW/2013 of Shyam Sunder Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
A list order to hear appeals MP-PMLA-2790/16, 2031/15 and FPA-PMLA-541/13, 544/13 before the Division Bench on 26th November 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2790/LKW/2016 (Misc) MP-PMLA-2031/LKW/2015 FPA-PMLA-541/LKW/2013 Shyam Sunder Jaiswal … Appellant MP-PMLA-2791/LKW/2016 (Misc) FPA-PMLA-544/LKW/2013 Ram Prasad Jaiswal … Appellant
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Gurmehar S. Sistani, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 30.10.2018
FPA-PMLA-541 & 544/LKW/2013
List these matters on 26th November, 2018 before the Division
Bench.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shyam Sunder Jaiswal & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
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