FPA-PMLA-2128/DLI/2017 of Rei Agro Ltd. through Mr. Anil Goel v/s The Deputy Director Directorate of Enforcement, Delhi

What is this about?

A three-judge bench of the Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT Act briefly noted three stay petitions (two by Rei Agro Ltd. and one by M/s. Varrsana Ispat Ltd.) against the Deputy Director, Directorate of Enforcement, Delhi. The order appears to be a procedural acknowledgment or notice without substantive reasoning or decision on the merits. No facts, arguments, or grounds of a