List order for stay appeals FPA-PMLA-2571/2128/2130/DLI/2017 filed by Rei Agro and M/s. Varrsana Ispat Ltd. against the Deputy Director, Delhi.
Proceedings are listed for hearing on 25th March, 2019 regarding appeals under the PMLA Act for stay orders filed by Rei Agro and M/s. Varrsana Ispat Ltd. against the Deputy Director of Enforcement, Delhi.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5017/DLI/2018 (Stay) & FPA-PMLA-2571/DLI/2018 Rei Agro (Through Shri Anil Goel, Liq.) … Appellant MP-PMLA-4175/DLI/2017 (Stay) & FPA-PMLA-2128/DLI/2017 Rei Agro (Through Shri Anil Goel, Liq.) … Appellant
MP-PMLA-4178/DLI/2017 (Stay) & FPA-PMLA-2130/DLI/2017 M/s. Varrsana Ispat Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Kanishk Khetan, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 18.03.2019
FPA-PMLA-2571/DLI/2018 & FPA-PMLA-2128 & 2130/DLI/2017
List on 25th March, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 18th March, 2019 ‘A’
FPA-PMLA-2571/DLI/2018 FPA-PMLA-2128 & 2130/DLI/2017
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Rei Agro
The Deputy Director, Directorate of Enforcement
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
