Single judge order listing FPA appeals under PMLA that will be heard. No substantive merit or decision was recorded in this text.
The bench listed five First Appeal matters under the Prevention of Money Laundering Act for hearing. No decision or reasoning is provided in this order.
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
Advocates/Authorized Representatives who appeared
For the appellants : Shri Vijay Aggarwal, Advocate Shri Shivansh Gupta, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
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
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.11.2018
FPA-PMLA-329-333/DLI/2012
At the request of the counsel re-notify on 8th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th November, 2018
‘K’
& FPA-PMLA-333/DLI/2012
FPA-PMLA-329/DLI/2012, FPA-PMLA-330/DLI/2012, FPA-PMLA-331/DLI/2012, FPA-PMLA-332/DLI/2012
Page 2 of 2
M/s. Dynamix Reality Developers Pvt. Ltd.
M/s. Conwood Constructions and Developers Pvt. Ltd.
Eversmile Constructions Co.
Nihar Constructions Pvt. Ltd.
D.B. Reality Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
