This order lists the applications and main appeal on 26th July, 2018. It notes a previous order restraining coercive steps under PMLA Section 8(4) and records the appellant's inaction before listing.
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-4463/DLI/2018 (U.H.) MP-PMLA-4464/DLI/2018 (Misc.) MP-PMLA-4178/DLI/2017 (Stay)
&
FPA-PMLA-2130/DLI/2017
M/s. Varrsana Ispat Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Abhimanyu Bhandari, Advocate Ms. Kartika Sharma, Advocate Mr. Shashwant Anand, Advocate Mr. Shivani Kadam, Advocate For the Respondent No.1 : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 17.05.2018
MP-PMLA-4463/DLI/2018 (U.H.) & MP-PMLA-4464/DLI/2018 (Misc.)
These applications are filed by the Directors of M/s. Varrsana Ispat Ltd. Issue Notice. The learned counsel of Mr. Anil Goel, Resolution Professional has accepted the notice so as Mr. Atul Tripathi, learned counsel appearing on behalf of the respondent no.1. The prayers made in the applications are opposed. Reply, if any, be filed within four weeks.
List these applications along with the main appeal which is already fixed for hearing on 26th July, 2018.
On 21.12.2017, we have passed an order that till the next date no coercive steps shall be taken by the respondent with regard to the notice issued under Section 8(4) of PMLA, 2002. Mr. Anil Goel’s learned
FPA-PMLA-2130/DLI/2017
Page 1 of 2
counsel states that the appellant in the appeal is not inclined to take
further steps till the next date of hearing.
List on 26th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th May, 2018
‘AS’
FPA-PMLA-2130/DLI/2017
Page 2 of 2
1 issue framed by the court
Whether to pray for grant of interim stay on coercive steps under Section 8(4) of PMLA, 2002.
1 provisions across 1 enactments
M/s. Varrsana Ispat Ltd.
The Deputy Director Directorate of Enforcement, New Delhi
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
