Short order allowing impleadment of M/s. Pegasus Assets Reconstruction Pvt. Ltd. in connected PMLA appeal petitions upon unanimous consent of parties and referred for next date.
Impleadment of M/s. Pegasus Assets Reconstruction Pvt. Ltd. as a party is allowed.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5651/JL/2019 (Implead MP-PMLA-4660/JL/2018 (Stay) & |
ment) | ||
|---|---|---|---|
FPA-PMLA-2419/JL/2018 |
|||
| Seema Garg | … | Appellant | |
| Versus | |||
| The Joint Director | |||
| Directorate of Enforcement, Jalandhar | … | Respondent | |
| (2) MP-PMLA-5652/JL/2019 (Implead MP-PMLA-4661/JL/2018 (Stay) & |
ment) | ||
FPA-PMLA-2420/JL/2018 |
|||
| Saiyrah @ Deepika Garg | … | Appellant | |
| Versus | |||
| The Joint Director | |||
| Directorate of Enforcement, Jalandhar | … | Respondent | |
| (3) MP-PMLA-4662/JL/2018 (Stay) & FPA-PMLA-2421/JL/2018 |
|||
| Sangeeta Garg | … | Appellant | |
| Versus | |||
| The Joint Director Directorate of Enforcement, Jalandhar |
… | Respondent | |
| Advocates/Authorized Representative | s who appear | ed | |
| For the appellants : |
Shri Aman | Garg, | Advocate |
| For the Pegasus Assets : Reconstruction Pvt. Ltd. |
Shri Dinka | r Singh | , Advocate |
| For the respondent : |
Shri Mohd. | Faraz, | Advocate |
| FPA-PMLA-2419-2421/JL/2018 | Page 1 of 2 |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 02.04.2019
FPA-PMLA-2419-2421/JL/2018
The learned Counsel for the appellant has filed the rejoinder today in the Court and a copy was served on the respondent as well as the Counsel for M/s. Pegasus Assets Reconstruction Pvt. Ltd. The application for impleading M/s. Pegasus Assets Reconstruction Pvt. Ltd. as a party is allowed since the appellant as well as the respondent have no objection. They may file the reply to the rejoinder if they so desire with copy to the appellants and respondents well in advance.
List on 29th May, 2019.
(Ananya Ray) Member
New Delhi, 2nd April, 2019 ‘r’
FPA-PMLA-2419-2421/JL/2018
Page 2 of 2
Seema Garg, Saiyrah @ Deepika Garg, Sangeeta Garg
The Joint Director, Directorate of Enforcement, Jalandhar
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
