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 : Shri Nakul Pathania, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.02.2017
FPA-PMLA-962/LKW/2015
Adjourned at the request of the counsel for the appellant.
List on 15th March, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s 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
- · February
- Case no.
- FPA-PMLA-962/LKW/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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