The Appellate Tribunal directed the Enforcement Directorate to pay the entire pending amount to the appellants via bank draft within two weeks. The matter was disposed of without the appearance of the appellant.
Direction to pay entire amount via bank draft within two weeks.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-FE-152/DLI/2018 (R.P.) & In FPA-FE-224/DLI/2009 Sanjay Monshi … Appellant
MP-FE-153/DLI/2018 (R.P.) & In FPA-FE-225/DLI/2009 Girish Gunjotikar … Appellant
Versus
The Special Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Prashant Pandey, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 15.01.2019
In FPA-FE-224 & 225/DLI/2009
In view of the order passed us on 08th September, 2017, the ED is directed to pay the entire amount by way of bank draft to the appellant
within two weeks from today.
List for direction on 29th January, 2019.
Copy of the order be given ‘dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th January, 2019
‘A’
In FPA-FE-224 & 225/DLI/2009
Page 1 of 1
Sanjay Monshi
Girish Gunjotikar
The Special Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
