DELHI HIGH COURT
GOLD CROFT PROPERTIES PVT LTD – Appellant
Versus
DIRECTORATE OF ENFORCEMENT – Respondent
LPA 167/2023
Page 1 of 12
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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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