Single-paragraph order noting the appearance of counsel for the appellant and directing filing of Vakalatnama. The matter is listed for the next date.
The Tribunal recorded the appearance of counsel for the appellant and directed that the Vakalatnama be filed during the day. The hearing is adjourned to the next date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-337/LKW/2011(SP) FPA-PMLA-185/LKW/2011 M/s Khalari Cement Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arshdeep Singh, Advocate For the respondent : Shri Nitesh Rana, Advocate for Shri Manish Jain, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
20.10.2016
FPA-PMLA-185/LKW/2011
Mr. Arshdeep Singh, Advocate appears on behalf of the appellant.
He has been engaged recently. He would be filing the Vakalatnama during the course of the day. He further submits that the appellant would comply the last order dated 23rd September, 2016 on or before the next date.
List on 18th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 20th October, 2016.
‘K’
FPA-PMLA-185/LKW/2011
Page 1 of 1
M/s Khalari Cement Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
