FPA-PMLA-333/DLI/2012 of D.B. Reality Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
D.B. Reality 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, 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 31.12.2020
FPA-PMLA-329 to 333/DLI/2012
The matters are listed on 15.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 &
Parties & counsel
- 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
Case details
As recorded by the court registry
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