No one appeared for the appellant. Reply filed by respondent was taken on record. Adjourned to 9th January, 2019.
Order on notice in money laundering proceedings. Appellant condonant proceedings remanded. Adjournments order. Case remanded to 9th January, 2019.
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-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 : None For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 02.08.2018
FPA-PMLA-962/LKW/2015
No one appeared on behalf of the appellant even on second call.
Reply has been filed on behalf of the respondent. The same is taken on record.
Rejoinder, if any, be filed by the appellant by the next date of hearing.
List on 9th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi 2nd August, 2018
‘s’
FPA-PMLA-962/LKW/2015
Page 1 of 1
M/s Shree Ram Fuels Pvt. Ltd.
The 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
