Appears to be a hearing record where counsel concluded submissions for appellants in filing nullifications under the PMLA. The respondent counsel was unavailable due to personal reasons. The order did not dispose of the matter.
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
1. MP-PMLA-337/LKW/2011 (SP) FPA-PMLA-185/LKW/2011 M/s. Khalari Cement Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent & 2. FPA-PMLA-189/LKW/2011 M/s. Smridhi Sponge Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Devesh Poddar, Advocate For the Respondent : Ms. Rakhee Kumari, Proxy counsel On behalf of Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
07.02.2019
FPA-PMLA-185/LKW/2011 & FPA-PMLA-189/LKW/2011
Learned counsel for the appellants has concluded his submissions.
Counsel for the respondent is not available due to personal reason.
List on 06th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 07th February, 2019
‘AS’
FPA-PMLA-185/LKW/2011 & FPA-PMLA-189/LKW/2011
Page 1 of 1
M/s. Khalari Cement Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
M/s. Smridhi Sponge Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
