This order directed the appellant to submit copies of documents via affidavit within 15 days and filed response thereafter, listing the matter for January 2019. No substantive disposal was made.
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
FPA-PMLA-2215/DLI/2018 Shri R B Prajapati … Appellant FPA-PMLA-2216/DLI/2018 H. Rameshchandra & Company … Appellant FPA-PMLA-2217/DLI/2018 H. Rameshchandra & Company … Appellant FPA-PMLA-2218/DLI/2018 H. Rameshchandra & Company … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Smt. Premlata Bansal, Sr. Advocate & Shri Divayanshu Agarwal, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 20.11.2018
FPA-PMLA-2215-2218/DLI/2018
Learned counsel for the appellant has confirmed that the premise in question has been de-sealed. She needs some time to file the copies of the documents. Let the same be done within 15 days by way of affidavit. The response, if any, 15 days thereafter.
List on 11th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th November, 2018
‘A’ FPA-PMLA-2215-2218/DLI/2018
Page 1 of 1
Shri R B Prajapati
H. Rameshchandra & Company
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
