This Appeals Tribunal reserved the matter for dictation. Directions for clarification from parties were sought on July 20, 2018, regarding specific issues. The order finalizes no operative decision or legal proposition.
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-1365/DLI/2016 Delhi Co-operative Housing … Appellant/Applicant Finance Corporation Ltd. Versus Deputy Director, … Respondent Directorate of Enforcement, Delhi
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.07.2018
FPA-PMLA-1365/DLI/2016
In the above said matter, the order was reserved. While dictating the order it become necessary to seek some clarification, on certain issues, from the parties. The matter is listed on 20th July, 2018 for clarification/direction.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th July, 2018 ‘d’
FPA-PMLA-1365/DLI/2016
Page 1 of 1
Delhi Cooperative Housing
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
