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2023 Supreme(Online)(DEL) 10815

DELHI HIGH COURT
GOLD CROFT PROPERTIES PVT LTD – Appellant
Versus
DIRECTORATE OF ENFORCEMENT – Respondent


LPA 167/2023

Page 1 of 12

*

IN THE HIGH COURT OF DELHI AT NEW DELHI

Date of decision: 19th SEPTEMBER, 2023

IN THE MATTER OF:

+

LPA 167/2023 & CM APPL. 11254/2023

GOLD CROFT PROPERTIES PVT LTD

..... Appellant

Through:

Mr. Vijay Aggarwal, Mr. Shekhar

Pathak, Mr. Mukul Malik and Mr.

Pankush Goyal, Advocates.

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

Through:

Mr.

Zoheb

Hossain,

Mr.

Ravi

Prakash, Ms. Astu Khandelwal and

Mr. Vivek Gurnani, Advocates.

CORAM:

HON'BLE THE CHIEF JUSTICE

HON'BLE MR. JUSTICE SUBRAMONIUM PRASAD

JUDGMENT

1.

The Appellant seeks to challenge the Judgment dated 20.02.2023

passed by the learned Single Judge in W.P. (C) 2191/2023 upholding the

Order dated 25.01.2023 passed by the Adjudicating Authority under the

Prevention of Money Laundering Act, 2002 (hereinafter referred to as '

PMLA') disposing of an application filed by the Appellant herein wherein

the Appellant had prayed for deferment of the proceedings before

Adjudicating Authority on the ground that the Bench at that point of time

suffered from ―coram non-judice‖ as no Adjudicating Authority had been

Digitally Signed

By:RAHUL SINGH

Signing

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