Appellate Tribunal for SAFEMA/FEMA/NDPS/PMLA/PBPT listed multiple mutual appeal matters under PMLA for 22nd April 2020 as main counsel was unavailable. No adjudication or relief is recorded in this order.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-150/DLI/2012 (Stay) MP-PMLA-151/DLI/2012 (IR) MP-PMLA-779/DLI/2014 (Misc) & FPA-PMLA-329/DLI/2012 |
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|---|---|---|
| M/s Dynamix Reality | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-780/DLI/2014 (Misc) & |
||
FPA-PMLA-330/DLI/2012 |
||
| Conwood Construction & Developers | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-153/DLI/2012 (Stay) MP-PMLA-154/DLI/2012 MP-PMLA-781/DLI/2014 (Misc.) MP-PMLA-843/DLI/2014 MP-PMLA-844/DLI/2014 |
||
| & FPA-PMLA-331/DLI/2012 |
||
| Eversmile Constructions Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) & |
||
FPA-PMLA-332/DLI/2012 |
||
| Nihar Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-329, 330, 331, 332 & 333/DLI/2012
Page 1 of 2
(5) MP-PMLA-783/DLI/2014 (Misc.) & FPA-PMLA-333/DLI/2012 D.B. Reality Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vinit Virmani, Advocate Shri Sahil Goyal, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate Shri Nitesh Rana, Advocate |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.10.2019
FPA-PMLA-329, 330, 331, 332 & 333/DLI/2012
The main counsel for the appellant is not available. The proxy counsel for appellant appeared and sought an adjournment. Shri Rajeev Awasthi & Shri Nitesh Rana, the counsels for the respondent are present. On request, list on 22nd April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019 ‘D’
FPA-PMLA-329, 330, 331, 332 & 333/DLI/2012
Page 2 of 2
M/s Dynamix Reality
The Deputy Director, Directorate of Enforcement, Delhi
Conwood Construction & Developers
Eversmile Constructions Co. Pvt. Ltd.
Nihar Constructions Pvt. Ltd.
D.B. Reality Ltd.
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
