Appeals against interim orders under PMLA were adjourned due to suspension of Appellate Tribunal work effective from 04.05.2020.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-1409/LKW/2015 (Interim Orders) FPA-PMLA-779/LKW/2014 |
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|---|---|---|
| Shyam Sunder Jaiswal | … | Appellant |
| 2. MP-PMLA-1412/LKW/2015 (Interim Orders) FPA-PMLA-780/LKW/2014 |
||
| 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 |
||
| 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 | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 11.05.2020 |
FPA-PMLA-779-782/LKW/2014 & FPA-PMLA-773/LKW/2014
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘A’
FPA-PMLA-779-782/LKW/2014 FPA-PMLA-773/LKW/2014
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Shyam Sunder Jaiswal
Shyam Ganga Builders Pvt. Ltd.
Shri Murli Manohar Jaiswal
Shri Pritam Jaiswal
Ram Prasad Jaiswal
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
