Miscellaneous appeals by multiple companies and an individual against the Deputy Director of Enforcement. The Appellate Tribunal recorded the matter for re-notification on 21st January 2019 without rendering a substantive decision 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
| 1. FPA-PMLA-467/DLI/2013 | ||
|---|---|---|
| Eternal Buildtech (P) Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-PMLA-468/DLI/2013 | ||
| Emaar MGF Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 3. MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013 |
||
| Emaar Hill Township Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 4. FPA-PMLA-536/DLI/2013 | ||
| Chamundeswarnath | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant Nos. 1-3 | : | None |
|---|---|---|
| For the Appellant No. 3 | : |
Mr. Abhinav Agnihotri, Advocate Ms. Abhilasha Singh, Advocate |
| For the Appellant No. 4 | : | None |
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPA-PMLA-536/DLI/2013
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.12.2018
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPA-PMLA-536/DLI/2013
Re-notify on 21st January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
10th December, 2018
‘AS’
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPA-PMLA-536/DLI/2013
Page 2 of 2
Eternal Buildtech (P) Ltd.
Emaar MGF Ltd.
Emaar Hill Township Pvt. Ltd.
Chamundeswarnath
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
