FPA-PMLA-779/LKW/2014 of Shyam Sunder Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-779/LKW/2014
Case brief
from the order text
What is this about?
Shyam Sunder 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellants : None |
|
| For the Respondent : Mr. Vikas Garg, |
Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
|
| SHRI G.C. MISHRA : MEMBER |
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FPA-PMLA-779-782 & 773/LKW/2014 Page 1 of 2
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ORDER 23.07.2019
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FPA-PMLA-779-782 & 773/LKW/2014
Parties & counsel
AI extract
- appellant
Shyam Sunder Jaiswal & others
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
AI extract
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-779/LKW/2014
- Topic
- Money Laundering
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