Appeal listing order adjourned the matter to a future date before Bench of the Appellate Tribunal under PMLA. No adjudication was rendered in this order.
This is an order listing a matter for future hearing under the Prevention of Money Laundering Act. The tribunal merely fixed a date and time for the next hearing without deciding the merits of the appeal or granting any relief.
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 B.K. BANSAL | : MEMBER |
ORDER 11.07.2017
FPA-PMLA-467/DLI/2013
The connected matters are listed before Bench-I. Statements have
been made on behalf of all the parties in the matter that this matter may also be listed before the Bench-I.
List this matter on 21st September, 2017 at 02:30 PM before
Bench-I.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 11th July, 2017 ‘AS’
FPA-PMLA-467/DLI/2013
Page 1 of 1
Eternal Buildtech (P) Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
B.K. Bansal
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
