FPA-PMLA-187/LKW/2011 of M/s Parbati Devcon (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
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M/s Parbati Devcon (P) Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-187/LKW/2011
M/s Parbati Devcon (P) Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Poddar, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.04.2017
FPA-PMLA-187/LKW/2011
List this matter on 18th July, 2017 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
M/s Parbati Devcon (P) 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-187/LKW/2011
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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