Listing of three appeals with clarification. Direction to appellant to implead banks within two weeks via application.
Directions to file implead application for banks within two weeks; dated list to 6th May 2019.
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, 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 |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Kanishk Khetan, Advocate Shri Abhishek Khetan, Advocate |
|---|---|
| For the Respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
15.04.2019
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
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.
List on 6th May, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 15th April, 2019 ‘K’
FPA-PMLA-2571/DLI/2018, FPA-PMLA-2128 & 2130/DLI/2017
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Rei Agro Ltd.
M/s. Varrsana Ispat Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
