Interim order in four connected PMLA applications. The Tribunal directed the filing of an affidavit and noted counsel's submissions regarding the pendency of investigation. Applications listed for further hearing on 1 February 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 ACT AT NEW DELHI
| (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 |
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Prem Lata Bansal, Advocate |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
FPA-PMLA-2215-2218/DLI/2018
Page 1 of 2
ORDER 11.01.2019
FPA-PMLA-2215-2218/DLI/2018
Affidavit as per last order has not been filed. Let the same be done within two weeks.
The learned counsel for the appellant states that 16 months have already been passed the investigation have not been completed by the agencies against the appellant. Mr. Rana, the learned counsel for the respondent states that 15 days be granted to take the instructions so that appropriate order be passed in this regard.
List on 1st February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 11th January, 2019
‘D’
FPA-PMLA-2215-2218/DLI/2018
Page 2 of 2
Shri R.B. Prajapati
The Joint Director Directorate of Enforcement, Delhi
H. Rameshchandra & Co.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
