This text is a case list showing three pending files listed and adjourned to 26th August 2019 due to the absence of the Chairman. No judgment, order, or disputed facts are contained.
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-5017/DLI/2018 (Stay) FPA-PMLA-2571/DLI/2018 Rei Agro Ltd. through Mr. Anil Goel … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-4175/DLI/2017 (Stay) FPA-PMLA-2128/DLI/2017 Rei Agro Ltd. through Mr. Anil Goel … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (3) MP-PMLA-4178/DLI/2017 (Stay) FPA-PMLA-2130/DLI/2017 M/s. Varrsana Ispat Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nijunj Hurria & Mr. Kanishk Khetan, Adv. For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
05.08.2019
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB court matters.
List on 26th August, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 5th August, 2019
‘S’
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
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As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
