List of dates hearing regarding an application under FEMA and PMLA. The Acting Chairman listed the matter for a full hearing on 14 February 2020.
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
MP-PMLA-6281/DLI/2019 (COD) MP-PMLA-5659/DLI/2019 (COD) MP-PMLA-5658/DLI/2019 (Stay) FPA-PMLA-2910/DLI/2019
M/s. Sterling SEZ & Infrastructure Ltd. … Appellant /applicant Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Rajendra Beniwal, Advocate Shri Kumar Sumit, Advocate Shri Chirag Gupta, Advocate Shri Manish Rao & Bano Deshwal, Advocates |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, Advocate |
| For the UCO Bank | : | Shri Rajesh Rattan, Advocate |
| CORAM | ||
| SHRI G.C. MISHRA | : | ACTING CHAIRMAN |
ORDER 08.01.2020
FPA-PMLA-2910/DLI/2019
The learned counsel for both the parties are present. Pleadings are complete. The List of dates and events and written synopsis filed by the appellant bank i.e.(UCO Bank, the leader of Consortium of Bank). The appellant is pressing for a short date. The counsel for the Respondent is allowed two weeks time to file the written synopsis.
List on 14th February, 2020 for hearing of the appeal.
(G.C. Mishra) Acting Chairman
New Delhi, 08th January, 2020.
‘D’
FPA-PMLA-2910/DLI/2019
Page 1 of 1
M/s. Sterling SEZ & Infrastructure Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
