The Appellate Tribunal heard four pending appeals (FPA-PMLA-185, 189, 187, 188) involving M/s. Khalari Cement Ltd. and others. The Tribunal adjourned the matter for the next date of hearing.
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
Page 1 of 2
ORDER 24.04.2018
FPA-PMLA-185, 189, 187 & 188/LKW/2011
Adjournment letter has been circulated on behalf of the appellant.
There is no objection from the respondent.
List on 04th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 24th April, 2018
‘A’
FPA-PMLA-185, 189, 187 & 188/LKW/2011
Page 2 of 2
M/s. Khalari Cement Ltd.
M/s. Smridhi Sponge Ltd.
M/s. Parbati Devcon (Pvt.) Ltd.
M/s. Billbody Vyapar (P) Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
