FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Matter is close to hearing but bench is incomplete.
What the court decided
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.
Coram
Manmohan Singh
Case details
As recorded by the court registry
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