FPA-PMLA-2216/DLI/2018 of H. Rameshchandra & Company v/s The Joint Director Directorate of Enforcement, Delhi
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H. Rameshchandra & Company V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mrs. Premlata, Sr. Advocate Mr. Paras, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.09.2018
FPA-PMLA-2215-2218/DLI/2018
Reply is not on record. Mr. Rana, Advocate states that the same is ready and he would be filing the same during the course of the day. Copy of the reply has also been served to the counsel for the appellant. Rejoinder, if any, be filed within four weeks.
In the meanwhile, appropriate order will be passed with regard to sealing of the room on the next date of hearing. Mr. Rana, Advocate seeks liberty to take instruction.
Parties & counsel
- appellant
Shri R.B. Prajapati
- appellant
H. Rameshchandra & Company
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2216/DLI/2018
- Topic
- Narcotics (NDPS)
All orders in this case
14 orders share this CNR
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