FPA-PMLA-2216/DLI/2018 of H. Rameshchandra & Co. v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2216/DLI/2018
Case brief
from the order text
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H. Rameshchandra & Co. 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-2215/DLI/2018 | ||
|---|---|---|
| Shri R.B. Prajapati | … | Applicant/Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-2216/DLI/2018 | ||
| H. Rameshchandra & Co. | … | Applicant/Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-PMLA-2217/DLI/2018 | ||
| H. Rameshchandra & Co. | … | Applicant/Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-PMLA-2218/DLI/2018 | ||
| H. Rameshchandra & Co. | … | Applicant/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 | : |
Prem Lata Bansal, Advocate |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
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FPA-PMLA-2215-2218/DLI/2018
Parties & counsel
AI extract
- appellant
Shri R.B. Prajapati
- appellant
H. Rameshchandra & Co.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
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