FPA-PMLA-3014/LKW/2019 of M/s. K. S. Ultratech Pvt. Ltd. v. The Deputy Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
M/s. K. S. Ultratech Pvt. Ltd. Vs. The…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-6021/LKW/2019 (COD) MP-PMLA-5986/LKW/2019 (Stay) FPA-PMLA-3014/LKW/2019
M/s. K. S. Ultratech Pvt. Ltd.
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None
For the Respondent : None
ORDER
12.07.2021
FPA-PMLA-3014/LKW/2019
There is no Coram today. Hence, the matter is adjourned to 13th October, 2021.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 12th July, 2021
M
FPA-PMLA-3014/LKW/2019
Page 1 of 1
M/s. K. S. Ultratech Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court