Listing order. The matter was listed for a date in November 2019 as the Chairman was out of station.
Listing order. The matter was listed for a date in November 2019 as the Chairman was out of station.
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 … |
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 |
FPA-PMLA-779-782 & 773/LKW/2014 Page 1 of 2
ORDER 23.07.2019
FPA-PMLA-779-782 & 773/LKW/2014
The Coram is not complete as the Hon’ble Chairman is out of station to
attend the IPAB court matters.
List on 26th November, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
23rd July, 2019
‘s’
FPA-PMLA-779-782 & 773/LKW/2014
Page 2 of 2
Shyam Sunder Jaiswal and others
The Joint Director, Directorate of Enforcement, Lucknow
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
