FPA-PMLA-2218/DLI/2018 of H. Rameshchandra & Company v/s The Joint Director Directorate of Enforcement, Delhi

What is this about?

This single-paragraph order from the Appellate Tribunal lists four appeals filed by Shri R.B. Prajapati and H. Rameshchandra & Company against the Enforcement Directorate. The bench directed the ED to produce the entire file and the specific 'reasons to believe' envelope before the Tribunal on the specified date.