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 : 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-189/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
Parties & counsel
- appellant
M/s Smridhi Sponge 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-189/LKW/2011
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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