The tribunal noted that the reply was not on record for the Misc. Appeal. Counsel stated the reply was being filed that day. The matter was listed for further listing.
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-4186/LKW/2018 (Misc.) MP-PMLA-3784/LKW/2017 (Misc.) MP-PMLA-1836/LKW/2015 (Stay) &
FPA-PMLA-962/LKW/2015
M/s. Shree Ram Fuels Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Aditi Mittal, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 15.02.201 |
8 |
FPA-PMLA-962/LKW/2015
Reply is not on record. Learned counsel for the respondent states that reply is ready and she would be filing the same during the course of the day. Copy has been served to the learned counsel for the appellant who seeks time to file the rejoinder. Let the same be done within four weeks.
List on 02nd August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th February, 2018
‘A’
FPA-PMLA-962/LKW/2015
Page 1 of 1
M/s. Shree Ram Fuels Pvt. Ltd.
Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
