A two-line order dismissing appeals filed by multiple corporate entities and an individual against ad hoc or ad interim prevention officers appointed under the Prevention of Money-Laundering Act. No substantive reasoning is provided.
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 | : | Mr. Vikas Arora, Advocate Mr. Mehul Parti, Advocate |
|---|---|---|
| For the Appellant No. 3 | : |
Mr. Abhinav Agnihotri, Advocate Ms. Abhilasha Singh, Advocate |
| For the Appellant No. 4 | : | Mr. Pankaj Kumar Verma, Advocate |
| For the Respondents | : | Mr. S. K. Sharma, Advocate On behalf of 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 22.10.2018
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA455/DLI/2013 & FPA-PMLA-536/DLI/2013
Re-notify on 10th December, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi, 22nd October, 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
Justice Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
