FPA-PMLA-468/DLI/2013 of Emaar Mgf Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Emaar MGF Ltd. V/s The Deputy Director…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-467/DLI/2013 Eternal Buildtech (P) Ltd. … Appellant
2. FPA-PMLA-468/DLI/2013 Emaar MGF Ltd. … Appellant
3. MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013 Emaar Hill Township Pvt. Ltd. … Appellant
4. FPA-PMLA-536/DLI/2013 Chamundeswarnath
… 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
Parties & counsel
- appellant
Eternal Buildtech (P) Ltd.
- appellant
Emaar MGF Ltd.
- appellant
Emaar Hill Township Pvt. Ltd.
- appellant
Chamundeswarnath
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court