The Appellate Tribunal granted a fresh/re-notification with respect to FPA-PMLA-330/DLI/2012.
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/2013 (Misc. Appln.) &
FPA-PMLA-330/DLI/2012
M/s Conwood Construction & … Appellant/Applicant Developers Pvt. Ltd.
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mukesh Sharma, Advocate |
|---|---|
| For the respondent |
: Shri Rajeev Awathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.02.2017
FPA-PMLA-330/DLI/2012
Re-notify on 5th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 23rd February, 2017 ‘s’
FPA-PMLA-330/DLI/2012
Page 1 of 1
M/s Conwood Construction Developers Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
