The Appellate Tribunal listed connected matters and additional writ petitions for hearing on 14th November, 2017. The order contained no substantive decision, reasoning, or grounds.
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 : None For the respondent : Ms. Saumya Sinha, Advocate on behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 19.07.2017
FPA-PMLA-185/LKW/2011
Connected matters are coming up on 14th November, 2017.
List these matters also on 14th November, 2017.
(Justice Manmohan Singh)
Chairman
(Anand Kishore) Member
New Delhi, 19th July, 2017 ‘A’
FPA-PMLA-185/LKW/2011
Page 1 of 1
M/s Khalari Cement Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
