FPA-PMLA-2218/DLI/2018 of H. Rameshchandra & Company v/s The Deputy Director Directorate of Enforcement, Delhi
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H. Rameshchandra & Company V/s The Deputy…
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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 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
Parties & counsel
- appellant
Shri R B Prajapati
- appellant
H. Rameshchandra & Company
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
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