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-4185/LKW/2018 (U.A.) MP-PMLA-4186/LKW/2018 (Misc.) In 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 | : | Shri Arhand Pratap Singh, Advocate & Ms. Aditi Mittal, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 11.01.201 | 8 |
Parties & counsel
- appellant
M/s Shree Ram Fuels Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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16 orders share this CNR
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