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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.
M/s. Smridhi Sponge Ltd.
Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
