FPA-PMLA-332/DLI/2012 of Nihar Constructions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP21 Oct 2019FPA-PMLA-332/DLI/2012

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Nihar Constructions Pvt. Ltd. V/s The Deputy…

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FPA-PMLA-332/DLI/2012 of Nihar Constructions Pvt. Ltd… — Writ and Judicial Review | ATFP (2019)

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(1) MP-PMLA-150/DLI/2012 (Stay) MP-PMLA-151/DLI/2012 (IR) MP-PMLA-779/DLI/2014 (Misc) & FPA-PMLA-329/DLI/2012
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-332/DLI/2012 of Nihar Constructions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-332/DLI/2012 of Nihar Constructions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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