Disposed

FPA-PMLA-782/LKW/2014 of Shri Pritam Jaiswal v/s The Joint Director, Directorate of Enforcement, Lucknow

ATFP11 May 2020FPA-PMLA-782/LKW/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned multiple proceedings to 05.05.2020 due to suspension of work. It clarified that any existing interim order of stay/status quo continues valid until the next hearing date.

What did the court decide?

Matters adjourned to 05.05.2020; interim orders clarified to remain valid.

FPA-PMLA-782/LKW/2014 of Shri Pritam Jaiswal v/s The Joint… — Narcotics (NDPS) | ATFP (2020)

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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
Shyam Ganga Builders Pvt. Ltd.	…	Appellant
3. MP-PMLA-1415/LKW/2015 (Interim Orders) FPA-PMLA-781/LKW/2014
Shri Murli Manohar Jaiswal	…	Appellant
4. MP-PMLA-1418/LKW/2015 (Interim Orders) FPA-PMLA-782/LKW/2014
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

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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

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In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05^th October, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 04^th May, 2020

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‘A’

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FPA-PMLA-779-782/LKW/2014 FPA-PMLA-773/LKW/2014

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FPA-PMLA-782/LKW/2014 of Shri Pritam Jaiswal v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-782/LKW/2014 of Shri Pritam Jaiswal v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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