FPA-PMLA-467/DLI/2013 of Eternal Buildtech (P) Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-467/DLI/2013
Case brief
from the order text
What is this about?
Eternal Buildtech (P) Ltd. V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-467/DLI/2013 | ||
|---|---|---|
| Eternal Buildtech (P) Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| 2. FPA-PMLA-468/DLI/2013 | ||
| Emaar MGF Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| 3. MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013 |
||
| Emaar Hill Township Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 4. FPA-PMLA-536/DLI/2013 | ||
| Chamundeswarnath | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellant Nos. 1 & 2 | : | Mr. Ashwani Malhotra, Advocate Mr. Vikas Arora, Advocate |
|---|---|---|
| For the Appellant No. 3 | : | Mr. Atul Sharma, Advocate Mr. Abhinav Agnihotri, Advocate |
| For the Appellant No. 4 | : | None |
| For the Respondent No. 1 (ED) | : | Mr. Atul Tripathi, Advocate |
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FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPA-PMLA-536/DLI/2013
Case details
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