The Appellate Tribunal listed multiple appeals and miscellaneous applications filed under the PMLA Act for hearing on a joint request by the parties on May 29, 2019.
Listed on 29th May 2019 for hearing.
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 et al.
The Joint Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
