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-5484/DLI/2019 (Stay)
FPA-PMLA-2801/DLI/2019
Rotomac Global Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (3) MP-PMLA-6202/DLI/2019 (Stay) MP-PMLA-6203/DLI/2019 (COD) FPA-PMLA-3120/DLI/2019 Shri Vikram Kothari & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Kanishk Khetan, Advocate Harshita Ahluwalia, Advocate Shri Kush Saxena, Advocate Shri Abhishek Malvi, Advocate for Shri Chetan K. Pandya, Advocate For the Respondent : Shri S.K. Sharma, Advocate
FPA-PMLA-2801, 2815 & 3120/DLI/2019
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
13.08.2019
FPA-PMLA-2801, 2815 & 3120/DLI/2019
Re-notify on 27th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th August, 2019 ‘r’
FPA-PMLA-2801, 2815 & 3120/DLI/2019
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Rotomac Global Pvt. Ltd.
Allahabad Bank
Shri Vikram Kothari & Ors.
Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
