This order lists five connected money laundering cases without providing reasoning or operative disposition. The matter was listed but no substantive decision or relief granted in this text.
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
| (1) 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/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-780/DLI/2014 (Misc) & FPA-PMLA-330/DLI/2012 |
||
| Conwood Construction & Developers | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) 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. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) & |
||
FPA-PMLA-332/DLI/2012 |
||
| Nihar Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-329, 330, 331, 332 & 333/DLI/2012 | Page 1 of 2 |
Page 1 of 2
(5) MP-PMLA-783/DLI/2014 (Misc.) & FPA-PMLA-333/DLI/2012 D.B. Reality Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay K. Aggarwal, Advocate |
|---|---|---|
| For the respondent |
: | Shri Prashant Pandey on behalf of Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 06.07.2018
FPA-PMLA-329/DLI/2012, FPA-PMLA-330/DLI/2012, FPA-PMLA331/DLI/2012, FPA-PMLA-332/DLI/2012 & FPA-PMLA-333/DLI/2012
List on 15th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 06th July, 2018 ‘r’
FPA-PMLA-329, 330, 331, 332 & 333/DLI/2012
Page 2 of 2
M/s Dynamix Reality
The Deputy Director, Directorate of Enforcement, Delhi
Conwood Construction & Developers
Eversmile Constructions Co. Pvt. Ltd.
Nihar Constructions Pvt. Ltd.
D.B. Reality Ltd.
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
