Listing order in multiple appeals under FEMA/PMLA Acts against orders of Joint Director, Directorate of Enforcement, allowing filing of written synopsis.
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, PMLA, NDPS & PBPT 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-3569/LKW/2017 (Misc.) 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 FPA-PMLA-779/LKW/2014 |
Orde | rs) |
| Shyam Sunder Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) MP-PMLA-1412/LKW/2015 (Interim FPA-PMLA-780/LKW/2014 |
Orde | rs) |
| Shyam Ganga Builders Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) MP-PMLA-1415/LKW/2015 (Interim FPA-PMLA-781/LKW/2014 |
Orde | rs) |
| Shri Murli Manohar Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement Lucknow | … | Respondent |
| FPA-PMLA-541/LKW/2013 & FPA-PMLA-544/LKW/2013 , |
Page 1 of 2 |
(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 (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
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Gurmehar S. Sistani, Advocate |
|---|
| For the respondent : Ms. Sanjana Rajput, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 11.01.2019 FPA-PMLA-541,544/LKW/2013, FPA-PMLA-779-782 & 773/LKW/2014 |
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 26th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2019 ‘D’ FPA-PMLA-541,544,/LKW/2013 FPA-PMLA-779-782 & 773/LKW/2014
Page 2 of 2
7 provisions across 1 enactments
Shri Shyam Sunder Jaiswal
The Joint Director Directorate of Enforcement Lucknow
Shri Ram Prasad Jaiswal
Shyam Ganga Builders Pvt. Ltd.
Shri Murli Manohar Jaiswal
Shri Pritam Jaiswal
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
