FPA-PMLA-2130/DLI/2017 of M/s. Varrsanna Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi
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M/s. Varrsanna Ispat Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4178/DLI/2017 (Stay) & FPA-PMLA-2130/DLI/2017
M/s. Varrsanna Ispat Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Syed Sarfaraz Karim, Advocate & Mr. Shashwat Anand, Advocate (for Resolution Professional) For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 23.08.2018
FPA-PMLA-2130/DLI/2017
Rejoinder be filed by the company through Resolution Professional
within two weeks.
List on 20th September, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s. Varrsanna Ispat Ltd.
- respondent
The Deputy Director Directorate of Enforcement, New 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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