FPA-PMLA-544/LKW/2013 of Ram Prasad Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-544/LKW/2013
Case brief
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What is this about?
Listed for date. No substantive disposition recorded in the text.
What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-2790/LKW/2016 (Misc) MP-PMLA-2031/LKW/2015 FPA-PMLA-541/LKW/2013 Shyam Sunder Jaiswal … Appellant MP-PMLA-2791/LKW/2016 (Misc) FPA-PMLA-544/LKW/2013 Ram Prasad Jaiswal … Appellant
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Versus
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The Deputy Director Directorate of Enforcement, Lucknow
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… Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
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ORDER 26.04.2019
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FPA-PMLA-541 & 544/LKW/2013
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At Joint request, list on 29th May, 2019
Parties & counsel
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- appellant
Shyam Sunder Jaiswal
- appellant
Ram Prasad Jaiswal
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
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Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-544/LKW/2013
- Topic
- Money Laundering
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