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 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 Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mrs. Premlata Bansal, Sr. Advocate Mr. Divyanshu Agrawal, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 26.10.2018
FPA-PMLA-2215-2218/DLI/2018
Re-notify the appeals on 1st November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
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
- · October
- Case no.
- FPA-PMLA-2216/DLI/2018
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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