FPA-PMLA-782/LKW/2014 of Shri Pritam Jaiswal v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-782/LKW/2014
Case brief
AI extract
What is this about?
Interim order allowing parties to file written synopsis and listing the matter for future hearing. No decision on merits was rendered.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-2790/LKW/2016 (Misc.) MP-PMLA-2031/LKW/2015 & FPA-PMLA-541/LKW/2013 |
||
|---|---|---|
| Shri Shyam Sunder Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-3569/LKW/2017 (Misc.) MP-PMLA-2791/LKW/2016 (Misc.) & |
||
FPA-PMLA-544/LKW/2013 |
||
| Shri Ram Prasad Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (3) MP-PMLA-1409/LKW/2015 (Interim FPA-PMLA-779/LKW/2014 |
Orde | rs) |
| Shyam Sunder Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) MP-PMLA-1412/LKW/2015 (Interim FPA-PMLA-780/LKW/2014 |
Orde | rs) |
| Shyam Ganga Builders Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) MP-PMLA-1415/LKW/2015 (Interim FPA-PMLA-781/LKW/2014 |
Orde | rs) |
| Shri Murli Manohar Jaiswal | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement Lucknow | … | Respondent |
| FPA-PMLA-541/LKW/2013 & FPA-PMLA-544/LKW/2013 , |
Page 1 of 2 |
¶3
(6) MP-PMLA-1418/LKW/2015 (Interim Orders) FPA-PMLA-782/LKW/2014
Parties & counsel
AI extract
- appellant
Shri Shyam Sunder Jaiswal
- appellant
Shri Ram Prasad Jaiswal
- applicant
Shri Ram Prasad Jaiswal
- appellant
Shyam Sunder Jaiswal
- appellant
Shyam Ganga Builders Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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