The Appellate Tribunal on 09.08.2017 recorded a re-notice for hearing scheduled for 10.08.2017 regarding an application filed by M/s Suguni Construction Pvt. Ltd. against the Respondent under the Prevention of Money Laundering Act. The disposition remains undecided 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-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 Arshdeep Singh, Advocate |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 09.08.2017
FPA-PMLA-755/DLI/2014
Re-notify on 10th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th August, 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
