No substantive issue was decided. The Appellate Tribunal listed the adjourned matter for further directions after parties requested time to file additional written submissions due to further developments.
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
FPA-PMLA-754/DLI/2014
M/s. Alpha Villas Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arshdeep Singh Khurana, Advocate |
|---|---|
| For the respondent |
: Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 13.03.2018
FPA-PMLA-754/DLI/2014
This matter is listed for directions as certain clarifications were required. The parties seek time to file the additional written submission in view of further development. Let the same be done on or before the next date of hearing.
List on 9th July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-754/DLI/2014
Page 1 of 1
M/s. Alpha Villas Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
