This order acknowledges that the appellate tribunal's quorum is incomplete due to the Chairman's absence. The matter is scheduled for re-notification on 3rd August, 2018, granting no substantive disposal.
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
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
