Appeals listed for hearing. Respondent granted final opportunity to file written synopsis. Hearing scheduled for 2nd September 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
| **1. ** | FPA-PMLA-187/LKW/2011 M/s. Parbati Devcon (P) Ltd. |
… | Appellant/Applicant |
|---|---|---|---|
| Versus | |||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent | |
| **2. ** | FPA-PMLA-188/LKW/2011 | ||
| M/s. Billbody Vyapar (P) Ltd. |
… | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent | |
| **3. ** | 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 | |
| & | |||
| **4. ** | FPA-PMLA-189/LKW/2011 | ||
| M/s. Smridhi Sponge Ltd. |
… | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Lucknow |
… | Respondent | |
| Adv | ocates/Authorized Representatives wh | o appea | red |
| For t | he Appellants : Mr. |
Devesh | Poddar, Advocate |
| For t | he Respondent : Mr. |
Nitesh | Rana, Advocate |
| COR JUST |
AM ICE MANMOHAN SINGH : CH |
AIRMAN |
ORDER
06.05.2019
FPA-PMLA-185/LKW/2011 & FPA-PMLA-187-189/LKW/2011
Page 1 of 2
FPA-PMLA-185/LKW/2011 & FPA-PMLA-187-189/LKW/2011
Appellants have filed the written synopsis. One final opportunity is
granted to the respondent to file the written synopsis by the next date.
List on 02nd September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
‘AS’
& FPA-PMLA-187-189/LKW/2011
FPA-PMLA-185/LKW/2011
Page 2 of 2
M/s. Parbati Devcon (P) Ltd.
M/s. Billbody Vyapar (P) Ltd.
M/s. Khalari Cement Ltd.
M/s. Smridhi Sponge Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
Manmohan Singh
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
