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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) MP-PMLA-1409/LKW/2015 (Stay) FPA-PMLA-779/LKW/2014 |
|
|---|---|
| Shyam Sunder Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (2) MP-PMLA-1412/LKW/2015 (Stay) FPA-PMLA-780/LKW/2014 |
|
| Shyam Ganga Builders Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (3) MP-PMLA-1415/LKW/2015 (Stay) FPA-PMLA-781/LKW/2014 |
|
| Shri Murli Manohar Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| (4) MP-PMLA-1418/LKW/2015 (Stay) FPA-PMLA-782/LKW/2014 |
|
| Shri Pritam Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| & | |
| (5) MP-PMLA-3570/LKW/2017 (Misc.) MP-PMLA-1422/LKW/2015 (Interim Orders) FPA-PMLA-773/LKW/2014 |
|
| Ram Prasad Jaiswal … |
Appellant/Applicant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow … |
Respondent |
| Advocates/Authorized Representatives who appea | red |
| For the Appellants : None |
|
| For the Respondent (ED) : None |
¶3
FPA-PMLA-773/LKW/2014, FPA-PMLA-779/LKW/2014, FPA-PMLA-780/LKW/2014, FPA-PMLA-781/LKW/2014 & FPA-PMLA-782/LKW/2014
Parties & counsel
AI extract
- appellant
Shyam Sunder Jaiswal
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-773/LKW/2014
- Topic
- Money Laundering
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