Appeals regarding Foreign Exchange Management Act and Prevention of Money Laundering Act proceedings were listed for hearing and delay in filing review application was granted.
Time of four weeks granted to file review application.
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. 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 & Ors
The Joint Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
