FPA-PMLA-467/DLI/2013 of Eternal Buildtech (P) Ltd.v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Eternal Buildtech (P) Ltd.V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-467/DLI/2013 Eternal Buildtech (P) Ltd. … Appellant 2. FPA-PMLA-468/DLI/2013 Emaar MGF Ltd. … Appellant 3. MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013 Emaar Hill Township Pvt. Ltd. … Appellant 4. FPA-PMLA-536/DLI/2013 Chamundeswarnath … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vikas Arora, Advocate For the Respondents : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.08.2019
FPA-PMLA-467-468 & 455, 436/DLI/2013
The Hon’ble Chairman is busy in Intellectual Property Appellate
Board’s matter at outstation. Therefore, the date will be given.
List on 19th December, 2019.
Parties & counsel
- appellant
Eternal Buildtech (P) Ltd.
- appellant
Emaar MGF Ltd.
- appellant
Emaar Hill Township Pvt. Ltd.
- appellant
Chamundeswarnath
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-467/DLI/2013
- Topic
- Narcotics (NDPS)
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