FPA-PMLA-541/LKW/2013 of Shyam Sunder Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-541/LKW/2013
Case brief
from the order text
What is this about?
Shyam Sunder Jaiswal V/s The Deputy Director…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
- MP-PMLA-2790/LKW/2016 (Misc)
MP-PMLA-2031/LKW/2015
&
FPA-PMLA-541/LKW/2013
Shyam Sunder Jaiswal … Appellant
&
2. MP-PMLA-3569/LKW/2016 (Misc)
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 : None
For the Respondent : Ms. Sanjana Rajput, Advocate
On behalf of Mr. Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
20.03.2018
FPA-PMLA-541 & 544/LKW/2013
List on 18 th September, 2018.
¶3
(Justice Manmohan Singh) Chairman
¶4
New Delhi, 20th March, 2018 ‘AS’
¶5
FPA-PMLA-541 & 544/LKW/2013
¶6
Page 1 of 1
Case details
As recorded by the court registry
All orders in this case
20 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court