Order for listing an application on April 11, 2019, with an interim order to continue. No substantive decision recorded in the text provided.
Listing of MP-PMLA-4186/LKW/2018 (Misc.) fixed for 11th April 2019; interim order to continue.
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
MP-PMLA-4186/LKW/2018 (Misc.) MP-PMLA-3784/LKW/2018 (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 : Mr. Bakul Kalra, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 09.01.2019
FPA-PMLA-962/LKW/2015
List the application no. MP-PMLA-4186/LKW/2018 (Misc.) for hearing on 11th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi 09th January, 2019 ‘AS’
FPA-PMLA-962/LKW/2015
Page 1 of 1
M/s. Shree Ram Fuels Pvt. Ltd.
The Joint Director Directorate of Enforcement
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
