FPA-PMLA-455/DLI/2013 of Emaar Hill Township Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
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Emaar Hill Township Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013
Emaar Hill Township Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Abhinav Agnihotri, Advocate Ms Abhilasha Singh, Advocate |
|---|---|---|
| For the respondent no |
: | Shri S.A. Saud, Advocate |
| For the respondent no. 3 | : | Shri Vikas Arora, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER 22.03.201 |
7 |
FPA-PMLA-455/DLI/2013
Re-notify on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
Parties & counsel
- appellant
Emaar Hill Township Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-455/DLI/2013
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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