Listing in four Prevention of Money Laundering Act appeals. The Appellate Tribunal issued notices to the respondents for reply and scheduled the matter for final hearing on 12 September 2018.
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-2215/DLI/2018 | ||
|---|---|---|
| Shri R.B. Prajapati | … | Applicant/Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-2216/DLI/2018 | ||
| H. Rameshchandra & Co. | … | Applicant/Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-PMLA-2217/DLI/2018 | ||
| H. Rameshchandra & Co. | … | Applicant/Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-PMLA-2218/DLI/2018 | ||
| H. Rameshchandra & Co. | … | Applicant/Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Prem Lata Bansal, Advocate & Shri Paras Chaudhary, Advocate |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| FPA-PMLA-2215-2218/DLI/2018 | Page 1 of 2 |
ORDER 11.07.2018
FPA-PMLA-2215-2218/DLI/2018
Issue notice to the respondent. Mr. Rana, learned counsel for the respondent accepts the notice. Reply be filed within four weeks. Rejoinder, if any, be filed within two weeks for final hearing.
Both the parties will file the written synopsis.
List on 12th September, 2018
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 11th July, 2018 ‘d’
FPA-PMLA-2215-2218/DLI/2018
Page 2 of 2
Shri R.B. Prajapati
The Joint Director, Directorate of Enforcement, Delhi
H. Rameshchandra & Co.
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
