A per incuriam listing order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, for final arguments, with no substantive decision or disposition recorded.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1451/DLI/2015 (Exemption) FPA-PMLA/789/DLI/2015
M/s Asera Banka Power Pvt. Ltd. Mum … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Abhishek Chhabra, Advocate Shri Vijay Agarwal, Advocate Shri Utkarsh Tyagi, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 1 | ORDER 1.01.2017 |
FPA-PMLA/789/DLI/2015
List on 26th April, 2017 for final arguments.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 11th January, 2017
‘A’
FPA-PMLA/789/DLI/2015
Page 1 of 1
M/s Asera Banka Power Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
