FPA-PMLA-2128/DLI/2017 of Rei Agro Ltd. through Mr. Anil Goel v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2128/DLI/2017
Case brief
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What is this about?
Listed for arguments on March 28, 2019.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-5017/DLI/2018 (Stay) FPA-PMLA-2571/DLI/2018 |
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|---|---|---|
| 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 |
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Advocates/Authorized Representatives who appeared
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For the Appellant : Shri Kanishk Khetan, Advocate Udity Prakash Potalya, Adv. For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
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FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
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List for remaining arguments on 28th March, 2019 at 2:30 pm.
Parties & counsel
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- appellant
Rei Agro Ltd.
- appellant
M/s. Varrsana Ispat Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
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Case details
As recorded by the court registry
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