FPA-12/BOM/2014 of M/s Royal Developers & Ors. v/s Directorate of Enforcement, Bombay
Case brief
What is this about?
M/s Royal Developers & Ors. V/s Directorate…
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
FPA-12/BOM/2014
M/s Royal Developers & Ors.
… Appellant/Applicant
Versus
Directorate of Enforcement, Bombay
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sadre Alam, Advocate & Shri Pankaj, Advocate |
|---|---|
| For the respondent | : Shri Stanley Joseph, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 10.11.2017
FPA-12/BOM/2014
Parties & counsel
- appellant
M/s Royal Developers & Ors.
- respondent
Directorate of Enforcement, Bombay
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-12/BOM/2014
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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