FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
M/s. Varrsana Ispat Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4175/DLI/2017 (Stay) & FPA-PMLA-2128/DLI/2017 Rei Agro (Through Shri Anil Goel, Liq.) … Appellant MP-PMLA-5017/DLI/2017 (Stay) & FPA-PMLA-2571/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, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Kanishk Khetan, Advocate Shri Udit Prakash Potaliya, Advocate, Shri Abhishek Pratap Singh, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 15.01.2019
FPA-PMLA-2128, 2571 & 2130/DLI/2017
Rejoinder has been filed. Pleadings are complete. Written synopsis has been filed by the appellant. Counsel for the respondent seeks two weeks time to file the written synopsis.
FPA-PMLA-2128, 2571 & 2130/DLI/2017
Parties & counsel
- appellant
Rei Agro
- appellant
M/s. Varrsana Ispat Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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