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
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
List on 26th November, 2018 at 2:30 before the Division Bench.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 30th October, 2018
‘K’
FPA-PMLA-779-782/LKW/2014
& FPA-PMLA-773/LKW/2014
Page 1 of 1
Shyam Sunder Jaiswal
Shyam Ganga Builders Pvt. Ltd.
Murli Manohar Jaiswal
Pritam Jaiswal
Ram Prasad Jaiswal
The Deputy Director
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
