FPA-PMLA-773/LKW/2014 of Ram Prasad Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-773/LKW/2014
Case brief
from the order text
What is this about?
Ram Prasad Jaiswal V/s The Joint Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
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(6) MP-PMLA-1418/LKW/2015 (Interim Orders) FPA-PMLA-782/LKW/2014
Parties & counsel
AI extract
- appellant
Shri Shyam Sunder Jaiswal
- appellant
Shri Ram Prasad Jaiswal
- appellant
Shyam Sunder Jaiswal
- appellant
Shri Ram Prasad Jaiswal
- appellant
Shyam Ganga Builders Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
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