FPA-PMLA-468/DLI/2013 of Emaar Mgf Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
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Emaar MGF Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-468/DLI/2013
Emaar MGF Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
| Advocates/Authorized Represe | ntatives who appeared |
|---|---|
| For the appellant | : Ms. Radhika Arora, Advocate |
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 27.01.2017
FPA-PMLA-468/DLI/2013
The counsel for both the parties state that other O.C. between the
parties i.e. 386/2014 is coming up on 22nd March, 2017.
List on 22nd March, 2017.
Parties & counsel
- appellant
Emaar MGF Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-468/DLI/2013
- Topic
- Cheque Dishonour
All orders in this case
17 orders share this CNR
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