Interim order in appeals under FEMA and PMLA. The Tribunal listed the appeal for hearing on 14th December 2018 and granted the Respondent additional time to file a reply.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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.
FPA-PMLA-2231-2234/DLI/2018
Page 1 of 2
List the appeal on 14th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th September, 2018
M
FPA-PMLA-2231-2234/DLI/2018
Page 2 of 2
Shri Kapoor Chand Galbaji Prajapati
M/s. Purnima Angadia Service
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
