Three appeal petitions pending in the Appellate Tribunal under the Prevention of Money Laundering Act were listed for hearing. Due to the COVID-19 pandemic and subsequent suspension of Tribunal functioning via official notices, the matters were adjourned to a later date.
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-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 |
FPA-PMLA-2128/DLI/2017, FPA-PMLA-2130/DLI/2017 & FPA-PMLA-2571/DLI/2018
Page 1 of 2
ORDER 16.07.2020
FPA-PMLA-2128/DLI/2017, FPA-PMLA-2130/DLI/2017 & FPA-PMLA-2571/DLI/2018
The matters are listed on 21st July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th November, 2020.
It is to clarify that the interim order of stay/status quo, if any,
already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th July, 2020
M
FPA-PMLA-2128/DLI/2017, FPA-PMLA-2130/DLI/2017 & FPA-PMLA-2571/DLI/2018
Page 2 of 2
Rei Agro Ltd.
Varrsana Ispat Ltd.
The Deputy Director
Directorate of Enforcement, New Delhi
G. C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
