FPA-PMLA-773/LKW/2014 of Ram Prasad Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-773/LKW/2014
Case brief
AI extract
What is this about?
An order listing five interim applications and one miscellaneous petition for hearing on a date. No substantive reasoning or decision recorded in the text.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-1409/LKW/2015 (Interim Order) FPA-PMLA-779/LKW/2014 |
|
|---|---|
| Shyam Sunder Jaiswal … |
Appellant/Applicant |
| 2. MP-PMLA-1412/LKW/2015 (Interim Order) FPA-PMLA-780/LKW/2014 |
|
| Shyam Ganga Builders Pvt. Ltd. … |
Appellant/Applicant |
| 3. MP-PMLA-1415/LKW/2015 (Interim Order) FPA-PMLA-781/LKW/2014 |
|
| Murli Manohar Jaiswal … |
Appellant/Applicant |
| 4. MP-PMLA-1418/LKW/2015 (Interim Order) FPA-PMLA-782/LKW/2014 |
|
| Pritam Jaiswal … |
Appellant/Applicant |
| & | |
| 5. MP-PMLA-3570/LKW/2017 (Misc) MP-PMLA-1422/LKW/2015 (Interim Order) FPA-PMLA-773/LKW/2014 |
|
| Ram Prasad Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants : Mr. Gurmehar S. Sistani, Advocate |
|---|
| For the Respondent : Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 30.10.2018 |
| FPA-PMLA-779-782/LKW/2014 & FPA-PMLA-773/LKW/2014 |
¶5
List on 26th November, 2018 at 2:30 before the Division Bench.
Parties & counsel
AI extract
- appellant
Shyam Sunder Jaiswal
- appellant
Shyam Ganga Builders Pvt. Ltd.
- appellant
Murli Manohar Jaiswal
- appellant
Pritam Jaiswal
- appellant
Ram Prasad Jaiswal
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-773/LKW/2014
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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