Reserved order in an appeal under the Prevention of Money Laundering Act granting liberty to file a written synopsis but disposing of nothing on the merits.
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-755/DLI/2014
M/s. Suguni Construction Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate Mr. Arshdeep Singh, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 14.09.2017
FPA-PMLA-755/DLI/2014
Order reserved.
Liberty is granted to file the written synopsis within two weeks.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 14th September, 2017. ‘s’
FPA-PMLA-755/DLI/2014
Page 1 of 1
M/s. Suguni Construction Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
