FPA-PMLA-332/DLI/2012 of Nihar Constructions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Nihar Constructions 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.
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
Parties & counsel
- appellant
M/s Dynamix Reality
- appellant
Conwood Construction & Developers
- appellant
Eversmile Constructions Co. Pvt. Ltd.
- appellant
Nihar Constructions Pvt. Ltd.
- appellant
D. B. Reality Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-332/DLI/2012
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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