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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4186/LKW/2018 (Misc.) 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/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Bahul Kalra, Advocate |
|---|---|
| For the Respondent | : None |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 07.08.2019 |
|
| FPA-PMLA-962/LKW/2015 |
No one appears on behalf of the respondent. The Counsel for the appellant states that he will be busy in another Court if the matter is passed over.
Re-notify on 24th October, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi 07th August, 2019
‘r’
FPA-PMLA-962/LKW/2015
Page 1 of 1
M/s. Shree Ram Fuels Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
