FPA-PMLA-1617/MUM/2017 of Edelweiss Housing Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Edelweiss Housing Finance Ltd. V/s The…
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-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc) & FPA-PMLA-1617/MUM/2017
Edelweiss Housing Finance Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Amit Dhingra, Senior Advocate Shri Amandeep Bawa, Advocate |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
| ORDER | |
| 31.05.2017 |
FPA-PMLA-1617/MUM/2017
The connected matter is coming up on 10th August, 2017. This matter may also be listed on 10th August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Edelweiss Housing Finance Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1617/MUM/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court