FPA-PMLA-185/LKW/2011 of M/s. Khalari Cement Ltd. v/s The Deputy Director Directorate of Enforcement, Lucknow
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M/s. Khalari Cement Ltd. V/s The Deputy…
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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/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent (2) 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
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-188/LKW/2011 & FPA-PMLA-185/LKW/2011
The matters are listed on 12th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 read with
earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th May, 2021.
FPA-PMLA-188/LKW/2011 & FPA-PMLA-185/LKW/2011
Parties & counsel
- appellant
M/s Billbody Vyapar (P) Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
- appellant
M/s. Khalari Cement Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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