FPA-PMLA-187/LKW/2011 of M/s. Parbati Devcon (P) Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Order on listing FPA-PMLA-187/LKW/2011. No substantive adjudication available in the text provided.
What the court decided
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 S.K. Poddar, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
18.07.2017
FPA-PMLA-187/LKW/2011
List on 14th November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) 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
- · July
- Case no.
- FPA-PMLA-187/LKW/2011
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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