This single-page order by the Appellate Tribunal concerned three miscellaneous applications seeking the impleadment of banks. The bench directed replies from the respondent and listed the applications for hearing later.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| (1) MP-PMLA-6025/DLI/2019 (Misc.) 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, New Delhi | … | Respondent |
| (2) MP-PMLA-6024/DLI/2019 (Misc.) 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, New Delhi | … | Respondent |
| (3) MP-PMLA-6026/DLI/2019 (Misc.) 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, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Kanishk Khetan, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 06.05.2019
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
The appellants have filed the applications for impleadment of bank.
Copies have been served to the learned counsel for the respondent. Let
the replies be filed within four weeks.
List the applications for hearing on 08th July, 2019.
(Justice Manmohan Singh)
New Delhi, 06th May, 2019 ‘AS’
Chairman
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
Page 1 of 1
1 provisions across 1 enactments
Rei Agro Ltd.
M/s. Varrsana Ispat Ltd.
The Deputy Director, Directorate of Enforcement, New 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
