Partly allowed

FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP15 Apr 2019FPA-PMLA-2130/DLI/2017

Case brief

AI extract

What is this about?

The constituent director dismissed three TPA applications filed by Rei Agro Ltd. and M/s. Varrsana Ispat Ltd. for clarification/directions under PMLA. The Tribunal ordered the appellants to implead banks within two weeks prior to a listed hearing.

What did the court decide?

Appellants directed to implead banks by filing an application within two weeks.

FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy… — Narcotics (NDPS) | ATFP (2019)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellant	: Shri Kanishk Khetan, Advocate Shri Abhishek Khetan, Advocate
For the Respondent	: Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN

¶5

ORDER

¶6

15.04.2019

¶7

FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017

¶8

The appeals are listed for clarification/directions. Counsel for the appellant agrees that the appellant will implead the banks by filing of the application. Let the same be filed within two weeks.

¶9

List on 6^th May, 2019.

¶10

(Justice Manmohan Singh)

¶11

Chairman

¶12

New Delhi, 15^th April, 2019 ‘K’

¶13

FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017

¶14

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FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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