This order is dated February 13, 2017, from the Appellate Tribunal, Prevention of Money Laundering Act at New Delhi. The text provided contains only header information, advocate details, and bench composition, with no substantive judgment, reasoning, or decision recorded.
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-PMLA-1366/MUM/2016
M/s. Devisha Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Manali Singhal, Advocate Shri Karan Vyas, Advocate Shri Santosh Sachin, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate for |
| Shri S.A. Saud, Advocate | |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER : MEMBER |
| 1 | ORDER 3.02.2017 |
FPA-PMLA-1366/MUM/2016
Re-notify on 25th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 13th February, 2017 ‘s’ FPA-PMLA-1366/MUM/2016
Page 1 of 1
M/s. Devisha Infrastructure Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
