Listing of review applications and appeals in money laundering cases. Court granted time for reply to review application and fixed date for hearing appeals. No substantive disposal.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-6343/DLI/2019 (Review) FPA-PMLA-2215/DLI/2018 Shri R.B. Prajapati … Appellant 2. FPA-PMLA-2216/DLI/2018 H. Rameshchandra & Company … Appellant 3. FPA-PMLA-2217/DLI/2018 H. Rameshchandra & Company … Appellant 4. 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 appellants : Shri Paras Chaudhary, Advocate Shri Abhishek Kumar, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
26.11.2019
FPA-PMLA-2215-2218/DLI/2018
Learned counsels for both the parties are present. It is submitted by the learned counsel for the appellant that an application has been filed to review the order dated 01.04.2019. Replies are yet to be filed. Learned counsel for the appellants is seeking four weeks time to file the same which is not opposed. Let the same be filed with an advance copy to be filed on the other side.
List the appeals on 05th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 26th November, 2019 ‘A’
FPA-PMLA-2215-2218/DLI/2018
Page 1 of 1
Shri R.B. Prajapati
H. Rameshchandra & Company
The Joint Director, Directorate of Enforcement, Delhi
Shri 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
