Appeal against an order granting exemption from PMLA provisions. Hearing was adjourned due to the Chairman's absence; the matter was re-notified for future hearing.
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
FPA-PMLA/797/DLI/2015 M/s. AMR Iron & Steel Pvt. Ltd. Nagpur … Appellant
MP-PMLA-1451/DLI/2015 (Exemption) & FPA-PMLA/789/DLI/2015 M/s. Asera Banka Power Pvt. Ltd. Mumbai … Appellant & MP-PMLA-1456/DLI/2015 (Exemption) & FPA-PMLA/793/DLI/2015 M/s. Jas Infrastructure Power Ltd. (main) … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Vijay Agarwal, Advocate, Shri Shivansh Gupta, Advocate & Shri Mohit Tyagi, Advocate For the respondent : Shri N.K. Matta, Advocate
ORDER 23.03.2018
FPA-PMLA/797/DLI/2015, FPA-PMLA/789/DLI/2015 & FPAPMLA/793/DLI/2015
Coram is not complete. Hon’ble Chairman is on tour to Kolkata in connection with hearing in Intellectual Property Appellate Board.
Re-notify on 03rd August, 2018.
(V.P. Verma) Registrar
New Delhi, 23rd March, 2018 ‘A’
FPA-PMLA/797/DLI/2015, FPA-PMLA/789/DLI/2015
& FPA-PMLA/793/DLI/2015
Page 1 of 1
M/s. AMR Iron & Steel Pvt. Ltd.
M/s. Asera Banka Power Pvt. Ltd.
M/s. Jas Infrastructure Power Ltd.
The Deputy Director Directorate of Enforcement, Delhi
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
