FPA-PMLA-2232/DLI/2018 of M/s. Purnima Angadia Service v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2232/DLI/2018
Case brief
from the order text
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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
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(1) FPA-PMLA-2231/DLI/2018
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| Shri Kapoor Chand Galbaji Prajapati | … Appellant |
|---|---|
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
| (2) FPA-PMLA-2232/DLI/2018 | |
| M/s. Purnima Angadia Service | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
| (3) FPA-PMLA-2233/DLI/2018 | |
| M/s. Purnima Angadia Service … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi … |
Respondent |
| (4) FPA-PMLA-2234/DLI/2018 | |
| M/s. Purnima Angadia Service … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi … |
Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : 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 |
Parties & counsel
AI extract
- appellant
Shri Kapoor Chand Galbaji Prajapati
- appellant
M/s. Purnima Angadia Service
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
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