FPA-PMLA-544/LKW/2013 of Shri Ram Prasad Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Shri Ram Prasad 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 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
- appellant
Shri Shyam Sunder Jaiswal & Shri Ram Prasad Jaiswal
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court