Single judge order listing matters for direction regarding stay petitions under PMLA and NDPS Acts before the Appellate Tribunal. No substantive decision rendered.
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 CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 09.04.2019
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128/DLI/2017 & FPA-PMLA2130/DLI/2017
The Order in the above said matter was reserved 28th March, 2019. Parties have also filed the written synopsis. The stand of the bank/lenders is not available on record.
List this matter for direction on 15th April, 2019.
(Justice Manmohan Singh)
Chairman New Delhi, 9th April, 2019
‘skb’
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
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Rei Agro Limited
M/s. Varrsana Ispat Limited
Deputy Director, Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
