FPA-PMLA-773/LKW/2014 of Ram Prasad Jaiswal v/s The Joint Director, Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-773/LKW/2014
Case brief
from the order text
What is this about?
Ram Prasad Jaiswal V/s The Joint Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-1409/LKW/2015 (Interim Orders) FPA-PMLA-779/LKW/2014 |
||
|---|---|---|
| Shyam Sunder Jaiswal | … | Appellant |
| 2. MP-PMLA-1412/LKW/2015 (Interim Orders) FPA-PMLA-780/LKW/2014 |
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| Shyam Ganga Builders Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-1415/LKW/2015 (Interim Orders) FPA-PMLA-781/LKW/2014 |
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| Shri Murli Manohar Jaiswal | … | Appellant |
| 4. MP-PMLA-1418/LKW/2015 (Interim Orders) FPA-PMLA-782/LKW/2014 |
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| Shri Pritam Jaiswal | … | Appellant |
| 5. MP-PMLA-3570/LKW/2017 (Misc.) MP-PMLA-1422/LKW/2015 (Interim Orders) FPA-PMLA-773/LKW/2014 |
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| Ram Prasad Jaiswal | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 11.05.2020 |
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FPA-PMLA-779-782/LKW/2014 & FPA-PMLA-773/LKW/2014
Parties & counsel
AI extract
- appellant
Shyam Sunder Jaiswal
- appellant
Shyam Ganga Builders Pvt. Ltd.
- appellant
Shri Murli Manohar Jaiswal
- appellant
Shri Pritam Jaiswal
- appellant
Ram Prasad Jaiswal
- respondent
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