This order lists a date and time for a hearing or re-notification matter in a case involving M/s Suguni Construction Pvt. Ltd., but contains no substantive reasoning or decision.
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 : None |
|---|
| For the respondent : Shri S.A. Saud, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER |
| ORDER |
| 28.07.2017 |
FPA-PMLA-755/DLI/2014
Re-notify on 31st July, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 28th July, 2017 ‘r’ ’ ’
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
