FPA-PMLA-329/DLI/2012 of M/s. Dynamix Reality v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
M/s. Dynamix Reality 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-150/DLI/2012 (Stay) MP-PMLA-151/DLI/2012 (IR) MP-PMLA-779/DLI/2014 (Misc) & FPA-PMLA-329/DLI/2012 M/s. Dynamix Reality … Appellant
MP-PMLA-780/DLI/2014 (Misc.) & FPA-PMLA-330/DLI/2012 M/s. Conwood Constructions & … Appellant Developers Pvt. Ltd.
MP-PMLA-153/DLI/2012 (Stay) MP-PMLA-154/DLI/2012 MP-PMLA-781/DLI/2014 (Misc.) MP-PMLA-843/DLI/2014 MP-PMLA-844/DLI/2014 & FPA-PMLA-331/DLI/2012 Eversmile Constructions Co. … Appellant
MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) & FPA-PMLA-332/DLI/2012 Nihar Constructions Pvt. Ltd. … Appellant
&
MP-PMLA-783/DLI/2014 (Misc.) & FPA-PMLA-333/DLI/2012 D.B. Reality Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
FPA-PMLA-329/DLI/2012, FPA-PMLA-330/DLI/2012, FPA-PMLA-331/DLI/2012, FPA-PMLA-332/DLI/2012 & FPA-PMLA-333/DLI/2012
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Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
M/s. Dynamix Reality
- appellant
M/s. Conwood Constructions & Developers Pvt. Ltd.
- appellant
Eversmile Constructions Co.
- appellant
Nihar Constructions Pvt. Ltd.
- appellant
D.B. Reality Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-329/DLI/2012
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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