FPA-PMLA-189/LKW/2011 of M/s Smridhi Sponge Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
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M/s Smridhi Sponge ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-189/LKW/2011
M/s Smridhi Sponge ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri A.K Poddar, 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-189/LKW/2011
Other connected matters are coming upon 18th April, 2017.
Parties & counsel
- appellant
M/s Smridhi Sponge ltd.
- respondent
Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
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12 orders share this CNR
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