One-line order listing the appeal for hearing on 22 March 2017 upon mutual agreement of counsel. No substantive decision rendered.
The Appeal Tribunal listed the appeal dated FPA-PMLA-455/DLI/2013 for hearing on 22 March 2017 after mutual agreement of the parties. No scope of 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-599/DLI/2013 (STAY) & FPA-PMLA-455/DLI/2013
M/s Emaar Hill Township Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhinav Agnihotri, Advocate For the respondent no : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 30.01.2017
FPA-PMLA-455/DLI/2013
The other connected matters are coming up on 22nd March, 2017.
Both the counsel agree that this appeal may also be taken on next date.
List on 22nd March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 30th January, 2017
‘A’
FPA-PMLA-455/DLI/2013
Page 1 of 1
M/s Emaar Hill Township Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
