This document is the header and listing order of an appellate tribunal hearing multiple appeals and miscellaneous matters regarding PMLA proceedings, authored by Justice Manmohan Singh and Member G.C. Mishra on 26.04.2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| MP-PMLA-1409/LKW/2015 (I.O.) & FPA-PMLA-779/LKW/2014 Shyam Sunder Jaiswal … |
Appellant |
|---|---|
| MP-PMLA-1412/LKW/2015 (I.O.) & |
|
| FPA-PMLA-780/LKW/2014 Shyam Ganga Builders Pvt. Ltd. … |
Appellant |
| MP-PMLA-1415/LKW/2015 (I.O.) & |
|
FPA-PMLA-781/LKW/2014 Shri Murli Manohar Jaiswal … |
Appellant |
| MP-PMLA-1418/LKW/2015 (I.O.) & |
|
| FPA-PMLA-782/LKW/2014 Shri Pritam Jaiswal … |
Appellant |
| MP-PMLA-3570/LKW/2017 (Misc.) MP-PMLA-1422/LKW/2015 (I.O.) & |
|
| FPA-PMLA-773/LKW/2014 Shri Ram Prasad Jaiswal … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … Advocates/Authorized Representatives who appeared |
Respondent |
| For the appellants : Shri Gurmehar S |
. Sistani, Advocate |
| For the respondent : Shri Vikas Garg, |
Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
|
| SHRI G.C. MISHRA : MEMBER |
|
| FPA-PMLA-779-782 & 773/LKW/2014 | Page 1 of 2 |
ORDER 26.04.2019
FPA-PMLA-779-782 & 773/LKW/2014
At Joint request, list on 29th May, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
26th April, 2019
‘s’
FPA-PMLA-779-782 & 773/LKW/2014
Page 2 of 2
Shyam Sunder Jaiswal
Shyam Ganga Builders Pvt. Ltd.
Shri Murli Manohar Jaiswal
Shri Pritam Jaiswal
Shri Ram Prasad Jaiswal
The Joint Director Directorate of Enforcement Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
