Single-line order recording the re-notification of filing defect applications under FEMA/PMLA relevant to Rei Agro Ltd. and M/s. Varrsana Ispat Ltd. No substantive reasoning provided.
None for the appellant; application for re-notification on 5th August, 2019.
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 : None. For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
None for the appellant. Re-notify on 5th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019 S
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
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Rei Agro Ltd.
M/s. Varrsana Ispat Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
