A Procedural Orders regarding impleadment of an individual Mr. ```Akshay Jhunjhunwala. The order to list for argument and to re-notify.
Brief brief procedural order of the Appellate Tribunal, PMLA at New Delhi. The primary purpose of this judgment is to schedule arguments and administer process. It does not contain a substantive ruling on merits or a ratio decidendi.
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 (Impleadment) MP-PMLA-4178/DLI/2017 (Stay) FPA-PMLA-2130/DLI/2017
M/s Varrsanna Ispat Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Sh. Pawan Narang, Advocate Sh. Shashwat Anand, Advocate Mr. S. Sarfraj Karaim, Advocate |
|---|---|
| For the respondent |
: Sh. Atul Tripathy, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
26.07.2018
MP-PMLA-4463/DLI/2018 (Impleadment)
A fresh application has been filed by Mr. Akshay Jhunjhunwala for
impleadment. Reply has not been filed. Let the same be filed within two weeks.
List for arguments on 23rd August, 2018.
FPA-PMLA-2130/DLI/2017
Re-notify on 23rd August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 26th July, 2018 ‘s’
FPA-PMLA-2130/DLI/2017
Page 1 of 1
M/s Varrsanna Ispat Ltd.
The Deputy Director Directorate of Enforcement, 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
