FPA-PMLA-333/DLI/2012 of D.B. Reality Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
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D.B. Reality Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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
2. MP-PMLA-780/DLI/2014 (Misc.) FPA-PMLA-330/DLI/2012 M/s. Conwood Constructions & Developers Pvt. Ltd. … Appellant
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. … Appellant
4. MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) FPA-PMLA-332/DLI/2012 Nihar Constructions Pvt. Ltd. … Appellant 5. 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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
08.09.2020
Case details
As recorded by the court registry
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