FPA-PMLA-544/LKW/2013 of Ram Prasad Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-544/LKW/2013
Case brief
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What is this about?
Thin procedural order listing multiple appeals without substantive reasoning or disposition; no findings or orders extracted.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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- 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.
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(Justice Manmohan Singh) Chairman
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New Delhi, 20th March, 2018 ‘AS’
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FPA-PMLA-541 & 544/LKW/2013
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Parties & counsel
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- appellant
Shyam Sunder Jaiswal
- appellant
Ram Prasad Jaiswal
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
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Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-544/LKW/2013
- Topic
- Money Laundering
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15 orders share this CNR
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