FPA-PMLA-185/LKW/2011 of M/s Khalari Cement Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
A list order for FPA-PMLA-185/LKW/2011 granting the appellant four weeks to file a rejoinder and allowing both parties to file written synopsis.
What the court decided
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 Shri Akshat Gupta, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.04.2017
FPA-PMLA-185/LKW/2011
At joint request, list on 19th July, 2017 at 2.30 p.m. In the meanwhile the appellant is granted four weeks time to file the rejoinder. Both the parties are allowed to file written synopsis on or before the next date.
Parties & counsel
- appellant
M/s Khalari Cement Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-185/LKW/2011
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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