This order records the presence of the appellant's counsel and grants an extension of time to file written synopses. The proceedings are listed for the future. No substantive legal decision or reasoning is provided.
Time was granted to file written synopses by the next 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. FPA-PMLA/1451/DLI/2015 (Exem.) FPA-PMLA/789/DLI/2015 M/s. Asera Banka Power Pvt. Ltd. Mumbai … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent & 2. FPA-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 no.1 : Mr. Vijay Aggarwal, Advocate Mr. Urfee Haider, Advocate For the Respondent (ED) : Mr. Naveen Kumar Matta, Advocate Mr. Kumar Anshuman, A.D. CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.02.2020
FPA-PMLA/789/DLI/2015 & FPA-PMLA/793/DLI/2015
Learned counsel for the appellant no.1 bearing appeal no.FPAPMLA-789/DLI/2015 is present. Ms. Aashima Singhal, for Mr. Abhimanyu Bhandari, Advocate submits that they will be filing the Vakalatnama within two weeks. Let the same be filed in the Registry.
Pleadings are complete.
FPA-PMLA/789/DLI/2015 & FPA-PMLA/793/DLI/2015
Page 1 of 2
Both the parties are seeking time to file the written synopsis. The
same is allowed. Let the same be filed by the next date.
List on 17th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 18th February, 2020
‘AS’
& FPA-PMLA/793/DLI/2015
FPA-PMLA/789/DLI/2015
Page 2 of 2
M/s. Asera Banka Power Pvt. Ltd.
M/s. Jas Infrastructure Power Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
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
