Applicants in three PMLA matters sought re-notification due to counsel absence; Tribunal adjourned proceeding, noting respondent counsel unavailable and appellant counsel absent at hearing on 03.08.2018.
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 (Exem) FPA-PMLA/789/DLI/2015 M/s Asera Banka Power Pvt. Ltd. … Appellant MP-PMLA/1456/DLI/2015 (Exem) FPA-PMLA/793/DLI/2015 M/s Jas Infrastructure Power Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Agarwal, Advocate Shri Shivansh Gupta, Advocate |
|---|---|
| For the respondent | : Proxy Counsel for Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 03.08.2018
FPA-PMLA/797, 789 & 793/DLI/2015
Mr. N.K. Matta, Advocate counsel for the respondent is not
available due to conference which is organized by Enforcement Directorate. Even the main counsel of the appellant is not present.
Re-notify on 24th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 3rd August, 2018 ‘K’
FPA-PMLA/797, 789 & 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
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
