Multiple interlocutory appeals in PMLA matters listed for the respondent to file a written synopsis within two weeks, followed by listing for further proceedings.
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-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 |
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(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 Appellants | : Mr. Gurmehar S. Sistani, Advocate |
|---|---|
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 29.05.2019
FPA-PMLA-541, 544/LKW/2013, FPA-PMLA-779-782/LKW/2014 & FPA-PMLA-773/LKW/2014
Written synopsis has not been filed by the respondent. One final
opportunity is granted to the respondent to file the same within two weeks.
List on 23rd July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 29th May, 2019
‘AS’
FPA-PMLA-541, 544/LKW/2013, FPA-PMLA-779-782/LKW/2014 & FPA-PMLA-773/LKW/2014
Page 2 of 2
Shyam Sunder Jaiswal and others
The Joint Director, Directorate of Enforcement, Lucknow
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
