Three-member bench of the Appellate Tribunal, Preventive of Money Laundering Act, New Delhi, issued an order on 05.05.2017 adjourning a matter to re-notify on 14 September 2017 at the request of the learned counsel for the appellant.
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-153/DLI/2012 MP-PMLA-154/DLI/2012 MP-PMLA-781/DLI/2014 (Misc.) MP-PMLA-843/DLI/2014 MP-PMLA-844/DLI/2014
& FPA-PMLA-331/DLI/2012
Eversmile Constructions Co. Pvt. Ltd. … 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-331/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-331/DLI/2012
Page 1 of 1
Eversmile Constructions Co. Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
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
