Appellate Tribunal listed the case to receive the file and envelope containing reasons to believe required by the Enforcement Directorate on 27 March 2019.
Lists the appeal for filing of the file and envelope containing reasons to believe on 27 March 2019.
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 ACTS AT NEW DELHI
FPA-PMLA-2215/DLI/2018 Shri R.B. Prajapati … Appellant FPA-PMLA-2216/DLI/2018 H. Rameshchandra & Company … Appellant FPA-PMLA-2217/DLI/2018 H. Rameshchandra & Company … Appellant FPA-PMLA-2218/DLI/2018 H. Rameshchandra & Company … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Smt. Premlata Bansal, Sr. Advocate Mr. Divyanshu Agrawal, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 19.02.2019
FPA-PMLA-2215-2218/DLI/2018
In view of the above mentioned grounds of appeal and arguments addressed by ld. counsel for the appellant, Let the entire file from the office of the Enforcement Directorate shall be produced before us on 27th March, 2019 alonwith the envelope containing reasons to believe.
List on 27th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 19th February, 2019
‘s’
FPA-PMLA-2215-2218/DLI/2018
Page 1 of 1
Shri R.B. Prajapati
H. Rameshchandra & Company
The Joint Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
