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) 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 : | Dr. Anurag Kumar Agarwal, Advocate & Shri Karan Behl, Advocate |
|---|---|
| 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 : Mr. Shailender Bhardwaj, Mr. Inayat Ahmed & Aroma S. Bhardwaj, Advocate
For the Respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.07.2019
FPA-PMLA-1714/DLI/2017, FPA-PMLA-1757/DLI/2017, FPA-PMLA1758/DLI/2017, FPA-PMLA-1759/DLI/2017
No time is left.
Re-notify on 27th August, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
24th July, 2019
‘D’
FPA-PMLA-1714, 1757-1759/DLI/2017
Page 2 of 2
M/s. Tejel Constructions Pvt. Ltd.
Shri Sant Lal Aggarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
