FPA-PMLA-1491/MUM/2016 of Srb Developers v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
SRB Developers V/s The Deputy Director…
A compact analysis
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
MP-PMLA-2813/MUM/2016 (Stay) & FPA-PMLA-1491/MUM/2016 SRB Developers … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Gurmehar S. Sistani, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 19.11.2018
FPA-PMLA-1491/MUM/2016
Re-notify on 11th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 19th November, 2018 ‘AS’
FPA-PMLA-1491/MUM/2016
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Parties & counsel
- appellant
Srb Developers
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1491/MUM/2016
- Topic
- Money Laundering
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