FPA-PMLA-455/DLI/2013 of Emaar Hill Township Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Emaar Hill Township Pvt. Ltd. V/s The Deputy…
A compact analysis
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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 Shri Abhilash Singh, Advocate For the Respondent : Shri S.A. Saud, Advocate Fort the Respondent No. 2 & 3 : Shri Vikas Arora, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER
11.07.2017
FPA-PMLA-455/DLI/2013
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
- · July
- Case no.
- FPA-PMLA-455/DLI/2013
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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