FPA-PMLA-1658/MUM/2017 of Aman Sky Rise Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1658/MUM/2017
Case brief
from the order text
What is this about?
Aman Sky Rise Pvt. Ltd. V/s The Deputy…
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **1. ** | MP-PMLA-3177/MUM/2017 (Stay) FPA-PMLA-1658/MUM/2017 |
|
|---|---|---|
| Aman Sky Rise Pvt. Ltd. | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **2. ** | MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
|
| Manoj Sethia | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **3. ** | MP-PMLA-2089/MUM/2016 (Stay) FPA-PMLA-1079/MUM/2015 |
|
| Manoj Sethia HUF | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| **4. ** | MP-PMLA-2090/MUM/2017 (Stay) FPA-PMLA-1080/MUM/2015 |
|
| Aman High Rise | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
|
| Advo | cates/Authorized Representatives who | appeared |
| For th | e appellant : Sh. Ms. |
Aatreya Singh, Advocate Isha, Advocate |
| For th | e respondent : Sh. |
Neeraj Atri, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : CH |
AIRMAN |
| SHRI | G.C. MISHRA : ME |
MBER |
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FPA-PMLA-1658/MUM/2017&FPA-PMLA-1079,1064&1080/MUM/2015
Parties & counsel
AI extract
- appellant
Aman Sky Rise Pvt. Ltd.
- appellant
Manoj Sethia
- appellant
Manoj Sethia HUF
- appellant
Aman High Rise
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1658/MUM/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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