FPA-PMLA-541/LKW/2013 of Shri Shyam Sunder Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
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Shri Shyam Sunder Jaiswal V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| (1) MP-PMLA-2790/LKW/2016 (Misc.) MP-PMLA-2031/LKW/2015 FPA-PMLA-541/LKW/2013 |
|
|---|---|
| Shri Shyam Sunder Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (2) MP-PMLA-2791/LKW/2016 (Misc.) FPA-PMLA-544/LKW/2013 |
|
| Shri Ram Prasad Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (3) MP-PMLA-1409/LKW/2015 (Interim Orders) FPA-PMLA-779/LKW/2014 |
|
| Shyam Sunder Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (4) MP-PMLA-1412/LKW/2015 (Interim Orders) FPA-PMLA-780/LKW/2014 |
|
| Shyam Ganga Builders Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (5) MP-PMLA-1415/LKW/2015 (Interim Orders) FPA-PMLA-781/LKW/2014 |
|
| Shri Murli Manohar Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (6) MP-PMLA-1418/LKW/2015 (Interim Orders) FPA-PMLA-782/LKW/2014 |
|
| Shri Pritam Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow … |
Respondent |
| FPA-PMLA-541, 544/LKW/2013, FPA-PMLA-779-782/LKW/2014 & FPA-PMLA-773/LKW/2014 |
Page 1 of 2 |
(7) 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 Joint Director Directorate of Enforcement, Lucknow … Respondent
Parties & counsel
- appellant
Shyam Sunder Jaiswal
- appellant
Ram Prasad Jaiswal
- appellant
Shyam Ganga Builders Pvt. Ltd.
- appellant
Murli Manohar Jaiswal
- appellant
Pritam Jaiswal
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-541/LKW/2013
- Topic
- Money Laundering
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