Brief appellate order in two appeals against PMLA orders listing exemption dates. The tribunal ordered re-notification of the appeals on 20th August 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA/1451/DLI/2015 (Exem) FPA-PMLA/789/DLI/2015
M/s Asera Banka Power Pvt. Ltd. … Appellant 2. MP-PMLA/1456/DLI/2015 (Exem) FPA-PMLA/793/DLI/2015 M/s Jas Infrastructure Power Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay Agarwal, Sh. R.K. Gossain & Sh. Lalit Muni, Advocates |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate, Ms. Samvedna Verma, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 1 | 6.05.201 | 9 |
FPA-PMLA/ 789 & 793/DLI/2015
Re-notify the appeals on 20th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th May, 2019 ‘m’
FPA-PMLA/789 & 793/DLI/2015 Page 1 of 1
M/s Asera Banka Power Pvt. Ltd.
M/s Jas Infrastructure Power Ltd.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
