FPA-PMLA-468/DLI/2013 of Emaar Mgf Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
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Emaar MGF Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-468/DLI/2013
Emaar MGF Ltd.
… Appellant/Applicant
Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mehul Parti, Advocate For the respondent no : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 08.12.2016
FPA-PMLA-468/DLI/2013
List on 27th January, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Emaar MGF Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-468/DLI/2013
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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