The tribunal allowed a request for an extension of one week to obtain Income Tax Returns and granted another week to verify documents and file a response.
One week's time granted to produce ITR copies; one week granted to verify and file response.
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APPELLATE TRIBUNAL, PMLA, SAFEMA, NDPS, PBPT, FERA, FEMA ACTs AT NEW DELHI
1. FPA-83/DLI/2018 Maqbool Rangrez … Appellant Versus The Competent Authority, Delhi … Respondent 2. FPA-84/DLI/2018 Ibrahim Rangrez … Appellant Versus The Competent Authority, Delhi … Respondent 3. FPA-2/DLI/2015 Yasin Rangrej & Ors. … Appellants Versus The Competent Authority, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Singh, Advocate Ms.Sayali Kadu, Advocate For the respondent no. 1 : Sh. S.P. Aggarwal, Advocate ( Competent Authority) Mr. D.S. Bisht, Joint Commissioner For the respondent no. 2 : Ms. Smriti Sinha, Advocate (Sikander Rangrez) Ms. Hari Mohan N., Advocate SMT. ANANYA RAY : MEMBER
ORDER
07.12.2018
FPA-83 & 84/DLI/2018 & FPA-2/DLI/2015
Heard the appellants as well as respondent no. 1 & Respondent no.
2 (Sh. Sikander Rangrez).
Orders reserved.
The learned counsel for the respondent no. 2 seeks one week’s time to produce the copies of the ITR as referred in the impugned order or file an affidavit to that effect. Allowed. She will file the same with an
FPA-83 & 84/DLI/2018 & FPA-2/DLI/2015
Page 1 of 2
advance copy to the counsel for the appellants as well as respondent no.
(Ananya Ray) Member
New Delhi, 7th December, 2018.
‘s’
FPA-83 & 84/DLI/2018 & FPA-2/DLI/2015
Page 2 of 2
Maqbool Rangrez
Ibrahim Rangrez
Yasin Rangrej
The Competent Authority, Delhi
Sikander Rangrez
Ananya Ray
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
