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FPA-PMLA-333/DLI/2012 of D.B. Reality Ltd. v/s The Deputy… — Money Laundering | ATFP (2020)

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ATFP
2020
FPA-PMLA-333/DLI/2012 of D.B. Reality Ltd. v/s The DFPA-PMLA-333/DLI/2012 of D.B. Reality Ltd. v/s The Deputy Di

Disposed

FPA-PMLA-333/DLI/2012 of D.B. Reality Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP22 Apr 2020FPA-PMLA-333/DLI/2012

Case brief

AI extract

What is this about?

Interim orders adjourned to 10 September 2020 due to suspension of tribunal work. Interim stay orders continue pending next hearing.

What did the court decide?

Matters adjourned to 10 September 2020 with continuation of interim orders.

What the court decided

AI extract

Outcome

Matters adjourned to 10 September 2020 with continuation of interim orders.

Detailed headnote1 paragraphs

All appeals were adjourned to 10 September 2020 in view of suspension of work at the Appellate Tribunal. Any interim orders already passed were directed to continue until the next date of hearing.

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.

A

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 10^th 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, 15^th 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

Parties & counsel

AI extract

appellant
M/s. Dynamix Reality
appellant
M/s. Conwood Constructions & Developers Pvt. Ltd.
appellant
Eversmile Constructions Co.
appellant
Nihar Constructions Pvt. Ltd.
appellant
D.B. Reality Ltd.
respondent
The Deputy Director Directorate of Enforcement, Delhi

Coram

AI extract

G.C. MISHRA

Case details

As recorded by the court registry

Court: ATFP
Decided on: 22 Apr 2020 · April
Case no.: FPA-PMLA-333/DLI/2012
Topic: Money Laundering

All orders in this case

10 orders share this CNR

10 Nov 2016Order 1
5 May 2017Order 2
23 Mar 2018Order 3
6 Jul 2018Order 4
15 Nov 2018Order 5
8 Apr 2019Order 6
21 Oct 2019Order 7
22 Apr 2020Order 8 — this page
10 Sept 2020Order 9
15 Jan 2021Order 10

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Cite this judgement

D.B. Reality Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi, FPA-PMLA-333/DLI/2012 (ATFP), decided on 22 April 2020.

The Appellate Tribunal for Forfeited Property publishes no neutral citation for this judgement — cite it by case number and date of decision.

Bench / Coram

G.C. MISHRA

Parties & counsel