FPA-PMLA-2232/DLI/2018 of M/s. Purnima Angadia Service v/s The Joint Director Directorate of Enforcement, Delhi
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M/s. Purnima Angadia Service V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-PMLA-2231/DLI/2018 Shri Kapoor Chand Galbaji Prajapati … Appellant FPA-PMLA-2232/DLI/2018 M/s. Purnima Angadia Service … Appellant FPA-PMLA-2233/DLI/2018 M/s. Purnima Angadia Service … Appellant & FPA-PMLA-2234/DLI/2018 M/s. Purnima Angadia Service … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Uday Bedi, Advocate & Shri Jaitegan Singh, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.07.2018
FPA-PMLA-2231-2234/DLI/2018
The appeals have been filed under Section 26 of the Prevention of Money Laundering Act, 2002. Learned counsel for the appellant states that another copy of paper book would be handed over to Mr. Nitesh Rana,
FPA-PMLA-2231-2234/DLI/2018
Page 1 of 2
Advocate within one week from today. Mr. Nitesh Rana, Advocate is allowed to file the reply within six weeks thereafter. Rejoinder by the next date.
Parties & counsel
- appellant
Shri Kapoor Chand Galbaji Prajapati
- appellant
M/s. Purnima Angadia Service
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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