FPA-PMLA-2063/ Dli /2017 of M/s Mita Holdings Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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M/s Mita Holdings Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3992/ DLI /2017 (Stay) MP-PMLA-3993/DLI/2017 (Exm.) &FPA-PMLA-2063/ DLI /2017 M/s Mita Holdings Ltd. … Appellant MP-PMLA-3994/ DLI /2017 (Stay) MP-PMLA-3995/DLI/2017 (Exm.) &FPA-PMLA-2064/ DLI /2017 M/s Dankuni Investment Ltd. … Appellant MP-PMLA-4009/DLI/2017 Stay MP-PMLA-4010/DLI/2017 Exm. FPA-PMLA-2068/DLI/2017 M/s Global Steel Holdings Ltd. … Appellant MP-PMLA-4011/DLI/2017 Stay MP-PMLA-4012/DLI/2017 Exm. FPA-PMLA-2069/DLI/2017 M/s Balasore Alloys Ltd. … Appellant MP-PMLA-4013/DLI/2017 Stay MP-PMLA-4014/DLI/2017 Exm. FPA-PMLA-2070/DLI/2017 M/s Navadisha Real Estate Pvt. Ltd. … Appellant MP-PMLA-4015/DLI/2017 Stay MP-PMLA-4016/DLI/2017 Exm. FPA-PMLA-2071/DLI/2017 M/s Navoday Consultants Ltd … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. Jatin Sethi, Advocate Mr. Gautam, Mr. Rishad, Advocates Mr. Pankaj Bagle, Advocate Ms. Deepali Dewedi, Advocate For the Respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.11.2018
FPA-PMLA-2063-2064, 2068-2071/DLI/2017
Counsel for the appellant has produced the photo copy of the order
dated 31st October, 2018 passed by the Hon’ble Supreme Court in SLP
NO. 14585/2015. The order is taken on record.
Parties & counsel
- appellant
M/s Mita Holdings Ltd.
- appellant
M/s Dankuni Investment Ltd.
- appellant
M/s Global Steel Holdings Ltd.
- appellant
M/s Balasore Alloys Ltd.
- appellant
M/s Navadisha Real Estate Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2063/ DLI /2017
- Topic
- Money Laundering
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