FPA-PMLA-1491/MUM/2016 of Srb Developers v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
SRB Developers 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-2813/MUM/2016 (Stay) &
FPA-PMLA-1491/MUM/2016
SRB Developers … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Gurmehar S. Sistani, Advocate For the Respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.05.2017
Parties & counsel
- appellant
SRB Developers
- respondent
Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1491/MUM/2016
- Topic
- Money Laundering
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