The Appellate Tribunal listed appeal no. FPA-PMLA-467/DLI/2013 to be heard for final arguments and allowed other appellants to file written synopses.
The order grants no substantive relief, a hearing date, and permits filing of synopses. It contains no legal propositions suitable for citation.
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
FPA-PMLA-467/DLI/2013
Eternal Buildtech (P) Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Vikas Arora, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.09.2017
FPA-PMLA-467/DLI/2013
Written synopsis has been filed in appeal no. FPA-PMLA455/DLI/2013 on behalf of the appellant. On the other hand Mr. S.A. Saud, Advocate learned counsel for the respondent has also filed the common written synopsis in the all the appeals.
Other appellants are allowed to file the written synopsis within six weeks.
List this appeal for final arguments on 25th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 21st September, 2017 ‘s’ FPA-PMLA-467/DLI/2013
Page 1 of 1
Eternal Buildtech (P) Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
