FPA-PMLA/789/DLI/2015 of M/s. Asera Banka Power Pvt. Ltd. Mumbai v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP24 Jan 2019FPA-PMLA/789/DLI/2015

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M/s. Asera Banka Power Pvt. Ltd. Mumbai V/s…

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FPA-PMLA/789/DLI/2015 of M/s. Asera Banka Power Pvt. Ltd. Mumbai… — Money Laundering | ATFP (2019)

¶2

1. FPA-PMLA/797/DLI/2015
M/s. AMR Iron & Steel Pvt. Ltd. Nagpur	… Appellant
2. MP-PMLA-1451/DLI/2015 (Exemption) FPA-PMLA/789/DLI/2015
M/s. Asera Banka Power Pvt. Ltd. Mumbai	… Appellant
&
3. MP-PMLA-1456/DLI/2015 (Exemption) FPA-PMLA/793/DLI/2015
M/s. Jas Infrastructure Power Ltd. (main)	… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi	… Respondent

¶3

Advocates/Authorized Repre	sentativ	es who appeared
For the Appellants	:	None
For the Respondent	:	Mr. Naveen Kumar Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: :	CHAIRMAN MEMBER
	ORDE	R
	24.01.2	019

FPA-PMLA/789/DLI/2015 of M/s. Asera Banka Power Pvt. Ltd. Mumbai v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA/789/DLI/2015 of M/s. Asera Banka Power Pvt. Ltd. Mumbai v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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Coram

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