The order is a listing note directing arguments for three miscellaneous applications under the PMLA. No substantive decision, finding, or disposal is recorded in the text.
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 : Shri Kanishk Khetan, Advocate Udity Prakash Potalya, Adv. For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 25.03.2019
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
List for remaining arguments on 28th March, 2019 at 2:30 pm.
(Justice Manmohan Singh) Chairman New Delhi, 25th March, 2019 ‘s’
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
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Rei Agro Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
M/s. Varrsana Ispat Ltd.
MANMOHAN SINGH
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
