FPA-PMLA-189/LKW/2011 of M/s. Smridhi Sponge Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-189/LKW/2011
Case brief
from the order text
What is this about?
M/s. Smridhi Sponge Ltd. V/s The Deputy…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **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 |
¶3
ORDER
Parties & counsel
AI extract
- appellant
M/s. Parbati Devcon (P) Ltd.
- appellant
M/s. Billbody Vyapar (P) Ltd.
- appellant
M/s. Khalari Cement Ltd.
- appellant
M/s. Smridhi Sponge Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-189/LKW/2011
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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