Appeals were adjourned due to a notice regarding the suspension of work at the Appellate Tribunal. Interim orders continued until the next hearing.
Matters adjourned to 10.09.2020; interim orders continued till next 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
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
MP-PMLA-780/DLI/2014 (Misc.) & FPA-PMLA-330/DLI/2012 M/s. Conwood Constructions & … Appellant Developers Pvt. Ltd.
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.
… Appellant
MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) & FPA-PMLA-332/DLI/2012 Nihar Constructions Pvt. Ltd. … Appellant & MP-PMLA-783/DLI/2014 (Misc.) & FPA-PMLA-333/DLI/2012 D.B. Reality Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
FPA-PMLA-329/DLI/2012, FPA-PMLA-330/DLI/2012, FPA-PMLA-331/DLI/2012, FPA-PMLA-332/DLI/2012 & FPA-PMLA-333/DLI/2012
Page 1 of 2
ORDER 22.04.2020
FPA-PMLA-329/DLI/2012, FPA-PMLA-330/DLI/2012, FPA-PMLA-331/DLI/2012, FPA-PMLA-332/DLI/2012 & FPA-PMLA-333/DLI/2012
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 10th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
M
FPA-PMLA-329/DLI/2012, FPA-PMLA-330/DLI/2012, FPA-PMLA-331/DLI/2012, FPA-PMLA-332/DLI/2012 & FPA-PMLA-333/DLI/2012
Page 2 of 2
M/s. Dynamix Reality
M/s. Conwood Constructions & Developers Pvt. Ltd.
Eversmile Constructions Co.
Nihar Constructions Pvt. Ltd.
D.B. Reality Ltd.
The Deputy Director Directorate of Enforcement, Delhi
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
