Disposed

FPA-PMLA-2571/DLI/2018 of Rei Agro Ltd. through Mr. Anil Goel v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP6 May 2019FPA-PMLA-2571/DLI/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed the respondents time to file replies to applications for impleadment of banks in three money laundering proceedings and listed the matter for hearing.

What did the court decide?

Replies to applications for impleadment of banks to be filed within four weeks followed by hearing.

What the court decided

FPA-PMLA-2571/DLI/2018 of Rei Agro Ltd. through Mr. Anil Goel v/s… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

(1) MP-PMLA-6025/DLI/2019 (Misc.) 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, New Delhi	…	Respondent
(2) MP-PMLA-6024/DLI/2019 (Misc.) 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, New Delhi	…	Respondent
(3) MP-PMLA-6026/DLI/2019 (Misc.) 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, New Delhi	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : Mr. Kanishk Khetan, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 06.05.2019

¶5

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

¶6

The appellants have filed the applications for impleadment of bank.

¶7

Copies have been served to the learned counsel for the respondent. Let

¶8

the replies be filed within four weeks.

¶9

List the applications for hearing on 08^th July, 2019.

¶10

(Justice Manmohan Singh)

¶11

New Delhi, 06^th May, 2019 ‘AS’

¶12

Chairman

¶13

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

¶14

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FPA-PMLA-2571/DLI/2018 of Rei Agro Ltd. through Mr. Anil Goel v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

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What the court decided

FPA-PMLA-2571/DLI/2018 of Rei Agro Ltd. through Mr. Anil Goel v/s The Deputy Director Directorate of Enforcement, New Delhi

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