Single judge order listing four Prevention of Money Laundering Act appeals; parties permitted to file written synopsis; next hearing fixed for May 11, 2020.
Proceedings adjourned for filing of written synopsis. No substantive adjudication on merits or stay orders pronounced in this order. Case listed for future hearing.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPA-PMLA-536/DLI/2013
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 19.12.2019
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPA-PMLA-536/DLI/2013
Pleadings are complete.
Parties are allowed to file the written synopsis by the next date, if
not filed.
List on 11th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 19th December, 2019
‘AS’
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA-455/DLI/2013 & FPA-PMLA-536/DLI/2013
Page 2 of 2
Eternal Buildtech (P) Ltd.
Emaar MGF Ltd.
Emaar Hill Township Pvt. Ltd.
Chamundeswarnath
The Deputy Director, Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
