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 26.10.2018
FPA-PMLA-2231-2234/DLI/2018
Reply has not been filed by the respondent. He seeks some more time to file the reply. Two weeks time is granted to file the same with an advance copy to the learned counsel for the appellant. Rejoinder , if any, be filed within four weeks thereafter.
Parties & counsel
- appellant
Shri Kapoor Chand Galbaji Prajapati
- appellant
M/s. Purnima Angadia Service
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
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