FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s. Varrsana Ispat Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4463/DLI/2018 (Impleadment) MP-PMLA-4178/DLI/2017 (Stay) FPA-PMLA-2130/DLI/2017
M/s. Varrsana Ispat Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Kanishk Khetan, Advocate Shri Udit Prakash, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 12.12.2018
MP-PMLA-4463/DLI/2018 (Impleadment)
The above-mentioned application has filed by Mr. Akshay Jhunjhunwala for his impleadment. The prayer is strongly opposed by respondent. Reply be filed within one week.
List on 18th December for disposal of the application.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Parties & counsel
- appellant
M/s. Varrsana Ispat Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
24 orders share this CNR
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