FPA-PMLA-1714/DLI/2017 of M/s. Tejel Constructions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP8 Nov 2019FPA-PMLA-1714/DLI/2017

Case brief

AI extract

What is this about?

A three-judge bench hearing in conjunction four pending writ applications challenging the DDI Delhi Orders, and one respondent filed common written synopsis and requested final hearing, interim order continued.

What did the court decide?

Continuation of interim order with listing for final hearing on 23rd April, 2020.

What the court decided

FPA-PMLA-1714/DLI/2017 of M/s. Tejel Constructions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-3395/DLI/2017 (Stay) FPA-PMLA-1714/DLI/2017 M/s. Tejel Constructions Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellant :	Shri Advo	Umesh Mishra, cate
For the Respondent :	Shri	Nitesh Rana, Advocate
(2) MP-PMLA-3408/DLI/2017 (Stay) & FPA-PMLA-1757/DLI/2017
Shri Sant Lal Aggarwal	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(3) MP-PMLA-3409/DLI/2017 (Stay) & FPA-PMLA-1758/DLI/2017
Jagat Overseas Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(4) MP-PMLA-3410/DLI/2017 (Stay) & FPA-PMLA-1759/DLI/2017
Divine Infracon Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent