Ad-interim order re-notifying M/s. Sterling SEZ & Infrastructure Ltd. on 20 May 2019. Interim orders in parallel appeals remain in force pending further proceedings.
Re-notification of appellant on May 20, 2019; interim orders to continue.
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-5659/DLI/2019 (COD) MP-PMLA-5658/DLI/2019 (Stay) FPA-PMLA-2910/DLI/2019 |
|
|---|---|
| M/s. Sterling SEZ & Infrastructure Ltd. … |
Appellant /applicant |
Versus |
|
| The Deputy Director, Directorate of Enforcement, Delhi … |
Respondent |
| (2) MP-PMLA-5460/DLI/2019 (Exem.) MP-PMLA-5661/DLI/2019 (Stay) FPA-PMLA-2792/DLI/2019 |
|
| M/s. PMT Machines Ltd. … |
Appellant /applicant |
Versus |
|
| The Deputy Director, Directorate of Enforcement, Delhi … |
Respondent |
| (3) MP-PMLA-5360/DLI/2019 (U.A.) MP-PMLA-5361/DLI/2019 (Stay) FPA-PMLA-2751/DLI/2018 |
|
| JM Financial Asset Reconstruction Co. Ltd. … |
Appellant /applicant |
Versus |
|
| The Deputy Director, Directorate of Enforcement, Delhi … |
Respondent |
| (4) MP-PMLA-5855/DLI/2019 (Misc.) MP-PMLA-5378/DLI/2018 (Stay) FPA-PMLA-2756/DLI/2018 |
|
| Mr. Sundaresh Bhat … |
Appellant /applicant |
Versus |
|
| The Deputy Director, Directorate of Enforcement, Delhi … |
Respondent |
| Advocates/Authorized Representatives who app | eared |
| For the Appellant : Shri Raje Samudra Shri Sate |
ndra Beniwal, Advocate Sarangi, Shruti Raina & ndra K. Rai, Advocates |
| For the Respondent : Shri S.K. |
Sharma, Advocate |
FPA-PMLA-2910, 2792, 2751 & 2756/DLI/2019
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.04.2019
FPA-PMLA-2910, 2792, 2751 & 2756/DLI/2019
At the request of the appellant, re-notify on 20th May, 2019. Interim order passed in appeal no. FPA-PMLA- 2792, 2751 & 2756/DLI/2019
shall continue.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-2910, 2792, 2751 & 2756/DLI/2019
Page 2 of 2
M/s. Sterling SEZ & Infrastructure Ltd.
M/s. PMT Machines Ltd.
JM Financial Asset Reconstruction Co. Ltd.
Mr. Sundaresh Bhat
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
