Disposed

FPA-PBPT-591/DLI/2019 of The Initiating Officer BPU-1, Delhi v/s M/s. Blue Star Buildrop Pvt. Ltd.

ATFP4 Jul 2019FPA-PBPT-591/DLI/2019

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFAEMA listed five fresh appeals against orders of the Adjudicating Authority under the Benami Transactions Act. The Tribunal directed filing of replies and rejoinders and listed the matter for future hearing.

What did the court decide?

None. The matter was listed for hearing with directions to file replies and rejoinders.

FPA-PBPT-591/DLI/2019 of The Initiating Officer BPU-1, Delhi v/s M/s. Blue Star Buildrop Pvt. Ltd. — ATFP (2019) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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(1) MP-PBPT-482/DLI/2019 (Stay) FPA-PBPT-589/DLI/2019
The Initiating Officer BPU-2, Delhi	…	Appellant
Versus
Shri Ramesh Chand Sharma	…	Respondent
(2) MP-PBPT-483/DLI/2019 (Stay) FPA-PBPT-590/DLI/2019
The Initiating Officer BPU-1, Delhi	…	Appellant
Versus
M/s. Ace Power Projects	…	Respondent
(3) MP-PBPT-484/DLI/2019 (Stay) FPA-PBPT-591/DLI/2019
The Initiating Officer BPU-1, Delhi	…	Appellant
Versus
M/s. Blue Star Buildrop Pvt. Ltd.	…	Respondent
(4) MP-PBPT-485/DLI/2019 (Stay) FPA-PBPT-591/DLI/2019
The Initiating Officer BPU-1, Delhi	…	Appellant
Versus
Ganesh Hire Purchase & Leasing Finance Pvt. Ltd.	…	Respondent
(5) MP-PBPT-486/DLI/2019 (Stay) FPA-PBPT-593/DLI/2019
The Initiating Officer BPU-1, Delhi	…	Appellant
Versus
M/s. Signet Vyapaar Pvt. Ltd.	…	Respondent
FPA-PBPT-589-593/DLI/2019		Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the Appellants : Shri Manmeet Singh Arora, SPP Shri Anish Dhingra, SPP For the Respondent : Shri Arvind Kumar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER

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04.07.2019

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FPA-PBPT-589-593/DLI/2019

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Fresh appeals have been filed under section 46(1) of the Prohibition of Benami Property Transactions Act, 1988 against the order dated 25.03.2019 in FPA-PBPT-DLI/2019 and FPA-PBPT-590, 591, 592 & 593/DLI/2019 order dated 26.03.2019 passed by the Adjudicating Authority. Replies be filed within six weeks and rejoinders four weeks thereafter.

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List on 23^rd October, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

New Delhi,

4^th July, 2019

‘D’

FPA-PBPT-589-593/DLI/2019

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Page 2 of 2

FPA-PBPT-591/DLI/2019 of The Initiating Officer BPU-1, Delhi v/s M/s. Blue Star Buildrop Pvt. Ltd.

Case brief

What is this about?

What did the court decide?

FPA-PBPT-591/DLI/2019 of The Initiating Officer BPU-1, Delhi v/s M/s. Blue Star Buildrop Pvt. Ltd.

Case brief

What is this about?

What did the court decide?

What the court decided

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