The order is incomplete as the Chairman of the Appellate Tribunal was unavailable due to being engaged in IPAB work. The Registrar noted benorthstanding of the coram and re-notified the matter for hearing on 12 October 2018. The order does not dispose of the mergers.
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-1409/LKW/2015 (I.O.) & |
||
|---|---|---|
| FPA-PMLA-779/LKW/2014 | ||
| Shyam Sunder Jaiswal | … | Appellant |
| MP-PMLA-1412/LKW/2015 (I.O.) & |
||
| FPA-PMLA-780/LKW/2014 | ||
| Shyam Ganga Builders Pvt. Ltd. | … | Appellant |
| MP-PMLA-1415/LKW/2015 (I.O.) & |
||
| FPA-PMLA-781/LKW/2014 | ||
| Shri Murli Manohar Jaiswal | … | Appellant |
| MP-PMLA-1418/LKW/2015 (I.O.) & FPA-PMLA-782/LKW/2014 |
||
| Shri Pritam Jaiswal | … | Appellant |
| MP-PMLA-3570/LKW/2017 (Misc.) MP-PMLA-1422/LKW/2015 (I.O.) & |
||
| FPA-PMLA-773/LKW/2014 | ||
| 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 SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| FPA-PMLA-779-782 & 773/LKW/2014 | Page 1 of 2 |
ORDER 18.09.2018
FPA-PMLA-779-782 & 773/LKW/2014
Coram is not complete. The Hon’ble Chairman is not available today as
he is busy in the work of IPAB.
Re-notify on 12th October, 2018.
(V.P. Verma) Registrar
New Delhi, 18th September, 2018
‘A’
FPA-PMLA-779-782 & 773/LKW/2014
Page 2 of 2
Shyam Sunder Jaiswal & others
The Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
