FPA-PMLA-2217/DLI/2018 of H. Rameshchandra & Company v/s The Joint Director Directorate of Enforcement, Delhi
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H. Rameshchandra & Company V/s The Joint…
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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
Parties & counsel
- appellant
Shri R.B. Prajapati
- appellant
H. Rameshchandra & Company
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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