A single-page listing order by the Appellate Tribunal listing on an interim order matter under the PMLA. The order contains no operative judicial action, reasoning, or decision.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1415/LKW/2015 (Interim Orders) FPA-PMLA-781/LKW/2014
Shri Murli Manohar Jaiswal … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurmehar S. Sistani, Advocate Shri Amit Tiwari, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.02.2018
FPA-PMLA-781/LKW/2014
List on 20th March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 19th February, 2018.
‘s’
FPA-PMLA-781/LKW/2014
Page 1 of 1
Shri Murli Manohar Jaiswal
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
