FPA-PMLA-2130/DLI/2017 of M/s. Varrsana Ispat Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2130/DLI/2017
Case brief
from the order text
What is this about?
M/s. Varrsana Ispat Ltd. V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| (1) MP-PMLA-6902/DLI/2020 (Misc.) MP-PMLA-6048/DLI/2019 (Review) |
||
|---|---|---|
| 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 |
| (2) MP-PMLA-6903/DLI/2020 (Misc.) MP-PMLA-6049/DLI/2019 (Review) 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) MP-PMLA-6904/DLI/2020 (Misc.) 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 |
| **Advocates/Authorized Representatives who ** | appe | ared |
| For the Appellants : None |
||
| For the Respondent : None |
||
| CORAM | ||
| SHRI G. C. MISHRA : ACTI |
NG C | HAIRMAN |
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FPA-PMLA-2128/DLI/2017, FPA-PMLA-2130/DLI/2017 & FPA-PMLA-2571/DLI/2018
Case details
As recorded by the court registry
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