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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-153/DLI/2014 (stay) MP-PMLA-154/DLI/2014 (IR) MP-PMLA-781/DLI/2014(Misc. Appln.) 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 |
|---|---|
| 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-331/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-331/DLI/2012
Page 1 of 1
1 provisions across 1 enactments
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
