The Tribunal continued an interim order and listed the consolidated forgetalien prosecution applications for final hearing on April 23, 2020. The respondent filed a synopsis.
Interim order continued. Matter listed for final hearing on 23rd April, 2020.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(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
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-1714, 1757-1759/DLI/2017
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Rehana Ahmedi, Advocate For the Respondent : Shri Nitesh Rana, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
08.11.2019
FPA-PMLA-1714, 1757-1759/DLI/2017
The respondent has filed the common written synopsis today. Copy
of the same has been served on the other side. On request, list for final hearing on 23rd April, 2020.
Interim order continue.
(G.C. Mishra) Acting Chairman
New Delhi, 8th November, 2019
‘D’
FPA-PMLA-1714, 1757-1759/DLI/2017
Page 2 of 2
M/s. Tejel Constructions Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Sant Lal Aggarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
