This is a one-sentence procedural order granting banks one week to file detailed affidavits and listing the matter for 17.09.2019 in PMLA proceedings involving appellant companies.
Time granted to file detailed affidavits within one week; listed for 17.09.2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-6025/DLI/2019 (Misc.) MP-PMLA-5017/DLI/2018 (Stay) FPA-PMLA-2571/DLI/2018 |
|
|---|---|
| Rei Agro Ltd. through Mr. Anil Goel | … Appellant |
| 2. MP-PMLA-6048/DLI/2017 (Review) MP-PMLA-6024/DLI/2017 (Misc.) |
|
| MP-PMLA-4175/DLI/2017 (Stay) FPA-PMLA-2128/DLI/2017 |
|
| Rei Agro Ltd. through Mr. Anil Goel | … Appellant |
| 3. MP-PMLA-6049/DLI/2017 (Review) MP-PMLA-6026/DLI/2017 (Misc.) MP-PMLA-4178/DLI/2017 (Stay) FPA-PMLA-2130/DLI/2017 |
|
| M/s. Varrsana Ispat Ltd. | … Appellant |
| Versus | |
| The Deputy Director, |
|
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Kanishk Khetan, Advocate Ms. Harshita Ahluwalia, Advocate |
|---|---|
| For the Respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 09.09.2019
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
Counsel appearing on behalf of the banks seeks one week time to file
the detailed affidavits. Let the same be done within one week.
List on 17th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019 ‘A’
FPA-PMLA-2571/DLI/2018 FPA-PMLA-2128 & 2130/DLI/2017
Page 1 of 1
Rei Agro Ltd.
M/s. Varrsana Ispat Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
