FPA-PMLA-962/LKW/2015 of M/s. Shree Ram Fuels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow
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M/s. Shree Ram Fuels Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1836/LKW/2015 (Stay) &
FPA-PMLA-962/LKW/2015
M/s. Shree Ram Fuels Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Akhand Pratap Singh, Advocate Ms. Aditi Mittal, Advocate |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate On behalf of S. A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| ORDER 01.09.2017 |
FPA-PMLA-962/LKW/2015
Learned counsel for the appellant states that the cost will be paid during the course of the day.
List this appeal on 15th February, 2018.
Parties & counsel
- appellant
Shree Ram Fuels Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-962/LKW/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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