FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s. Varrsana Ispat Ltd. V/s The Deputy…
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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 CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 09.04.2019
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128/DLI/2017 & FPA-PMLA2130/DLI/2017
The Order in the above said matter was reserved 28th March, 2019. Parties have also filed the written synopsis. The stand of the bank/lenders is not available on record.
List this matter for direction on 15th April, 2019.
(Justice Manmohan Singh)
Chairman New Delhi, 9th April, 2019
‘skb’
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
Parties & counsel
- appellant
Rei Agro Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
- appellant
M/s. Varrsana Ispat Ltd.
Coram
Case details
As recorded by the court registry
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