A Miscellaneous FPA order requesting re-notification of an earlier order. The text contains no arguments, reasoning, or substantive decision details.
Request for re-notification of a previous order.
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-780/DLI/2014 (Misc.) &
FPA-PMLA-330/DLI/2012
Conwood Construction & Developers … 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-330/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-330/DLI/2012
Page 1 of 1
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
AS
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
