Listing and procedural order fixing dates for filing written synopses and scheduling the hearing of FIR appeals FPA-PMLA-188/185/189/LKW/2011.
Date fixed for filing written synopses; appeals listed for hearing on 21st July, 2020.
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
1. FPA-PMLA-188/LKW/2011 M/s. Billbody Vyapar (P) Ltd. … Appellant 2. MP-PMLA-337/LKW/2011 (SP) FPA-PMLA-185/LKW/2011 M/s. Khalari Cement Ltd. … Appellant 3. FPA-PMLA-189/LKW/2011 M/s. Smridhi Sponge Ltd. … Appellant Versus
The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Devesh Poddar, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana Rajput, Proxy Advocate for Shri Nitesh Rana, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 13.01.2020
FPA-PMLA-188/LKW/2011, FPA-PMLA-185/LKW/2011
Learned counsels for both the parties are present. Ms. Sanjana Rajput, Proxy Advocate for Shri Nitesh Rana, Advocate for the respondent is also present. It is contended by the learned counsel for the appellant that written synopsis has already been filed on 09.04.2019. It is seen from the order dated 06.05.2019 that appellants have filed written synopsis but the same is not on record. Registry is directed to trace the same and place it on record. In the event, the same is not available. The learned counsel for the appellant has agreed to file another copy of written synopsis today with the Registry. The proxy advocate for
FPA-PMLA-188/LKW/2011 FPA-PMLA-185/LKW/2011 FPA-PMLA-189/LKW/2011
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Shri Nitesh Rana, Advocate for the respondent is seeking four weeks time to file written synopsis. Let the same be filed within four weeks with an advance copy to be served on the other side.
FPA-PMLA-189/LKW/2011
Both the parties are allowed to file written synopsis by the next
date.
List the appeals for hearing on 21st July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13th January, 2020
‘A’
FPA-PMLA-188/LKW/2011 FPA-PMLA-185/LKW/2011 FPA-PMLA-189/LKW/2011
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M/s. Billbody Vyapar (P) Ltd.
M/s. Khalari Cement Ltd.
M/s. Smridhi Sponge Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
