The tribunal directed the respondent to de-seal a room within ten days. Remaining issues by the appellant were to be considered on merits at the next hearing.
Respondent directed to de-seal the room within ten days; other issues to be considered on 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 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 For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
05.11.2018
FPA-PMLA-2215-2218/DLI/2018
Learned counsel for the respondent states that he has taken instruction from the department who is agreeable to de-seal the room within ten days. We direct that the respondent shall comply the order within ten days.
With regard to the other issues raised by the appellant. The same will be considered on merit on the next date of hearing.
FPA-PMLA-2215-2218/DLI/2018
Page 1 of 2
List on 20th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 05th November, 2018
‘A’
FPA-PMLA-2215-2218/DLI/2018
Page 2 of 2
2 issues framed by the court
Whether the de-seal order should be complied with within ten days.
Whether the remaining issues raised by the appellant can be decided on merit on the next date.
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
