Two members of the Appellate Tribunal admitted the application to set aside an order related to Foreign Exchange Management under the PMLA but did not provide reasons in this 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
FPA-PMLA-468/DLI/2013
Emaar MGF Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikram Sobti, Advocate Ms Mehul Parit, 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 22.03.2017
FPA-PMLA-468/DLI/2013
Re-notify on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 22nd March, 2017 ‘s’
FPA-PMLA-468/DLI/2013
Page 1 of 1
Emaar MGF Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
