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-150/DLI/2012 (Stay) MP-PMLA-151/DLI/2012 (IR) MP-PMLA-779/DLI/2014 (Misc)
&
FPA-PMLA-329/DLI/2012 M/s Dynamix Reality … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mukesh Sharma, Advocate Shri Vijay Sharma, Advocate |
|---|---|
| For the Respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
05.05.2017
FPA-PMLA-329/DLI/2012
At the request of the Learned Counsel of the Appellant, re-notify on 14th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
05th May, 2017.
‘AS’
FPA-PMLA-329/DLI/2012
Page 1 of 1
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
