FPA-PMLA-185/LKW/2011 of M/s. Khalari Cement Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
M/s. Khalari Cement Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-4356/LKW/2018 (Adj.) MP-PMLA-337/LKW/2011(SP) & |
||
|---|---|---|
| FPA-PMLA-185/LKW/2011 | ||
| M/s. Khalari Cement Ltd. | … | Appellant |
| MP-PMLA-4357/LKW/2018 (Adj.) & |
||
| FPA-PMLA-189/LKW/2011 | ||
| M/s. Smridhi Sponge Ltd. |
… | Appellant |
| MP-PMLA-4358/LKW/2018 (Adj.) & |
||
| FPA-PMLA-187/LKW/2011 | ||
| M/s. Parbati Devcon (Pvt.) Ltd. |
… | Appellant |
| & | ||
| MP-PMLA-43596/LKW/2018 (Adj.) & |
||
| FPA-PMLA-188/LKW/2011 | ||
| M/s. Billbody Vyapar (P) Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
FPA-PMLA-185, 189, 187 & 188/LKW/2011
Parties & counsel
- appellant
M/s. Khalari Cement Ltd.
- appellant
M/s. Smridhi Sponge Ltd.
- appellant
M/s. Parbati Devcon (Pvt.) Ltd.
- appellant
M/s. Billbody Vyapar (P) Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-185/LKW/2011
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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