The Tribunal listed the appeal for hearing. No adjudication was made in this final order text; counsel were directed to co-ordinate with clients regarding loan dues during the pendency.
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 Finance Corporation Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.K. Kaushik, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.04.2018
FPA-PMLA-1365/DLI/2016
List this appeal for hearing on 26th April, 2018 for arguments. In the meanwhile, Shri Naveen Malhotra on behalf of Shri Sanjay Aggarwal and Isha Aggarwal agrees to take the instructions from the client with regard to due toward the loan amount.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 5th April, 2018 ‘D’
FPA-PMLA-1365/DLI/2016
Page 1 of 1
Delhi Co-Operative Housing Finance Corporation Ltd.
The 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
