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?
Listed PMLA appeals for joint hearing and disposal. No substantive adjudication or reasoning recorded in this order document.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 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 |
¶3
ORDER 26.04.2019
¶4
FPA-PMLA-779-782 & 773/LKW/2014
¶5
At Joint request, list on 29th May, 2019
Parties & counsel
AI extract
- appellant
Shyam Sunder Jaiswal
- appellant
Shyam Ganga Builders Pvt. Ltd.
- appellant
Shri Murli Manohar Jaiswal
- appellant
Shri Pritam Jaiswal
- appellant
Shri Ram Prasad Jaiswal
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-782/LKW/2014
- Topic
- Money Laundering
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