FPA-PMLA-329/DLI/2012 of M/s Dynamix Reality v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
M/s Dynamix Reality V/s The Deputy Director…
A compact analysis
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-150/DLI/2012 (SP) MP-PMLA-151/DLI/2012 (IR) MP-PMLA-779/DLI/2014 (Misc. Appln.) &
FPA-PMLA-329/DLI/2012
M/s Dynamix Reality … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 10.11.2016
FPA-PMLA-329/DLI/2012
Yet another adjournment is sought on behalf of the appellant mainly on the reasons that the arguing counsel Mr. Vijay Agarwal, is busy in 2G matters. In view of the previous record the matter has been adjourned for last many years. One final opportunity is granted to the appellant to argue the matter on the next date.
List this matter on 23rd February, 2017.
Parties & counsel
- appellant
M/s Dynamix Reality
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-329/DLI/2012
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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