This is a procedural list slip from the Appellate Tribunal for PMLA. The order merely notes the absence of the Hon'ble Chairman and directs listing. No substantive adjudication, legal reasoning, or disposition of the appeals appears.
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
Shyam Ganga Builders Pvt. Ltd.
Shri Murli Manohar Jaiswal
Shri Pritam Jaiswal
Shri Ram Prasad Jaiswal
The Joint Director
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
