Disposed

FPA-PMLA-2231/DLI/2018 of Shri Kapoor Chand Galbaji Prajapati v/s The Joint Director, Directorate of Enforcement, Delhi

ATFP26 Nov 2019FPA-PMLA-2231/DLI/2018

Case brief

AI extract

What is this about?

Several appeals against the Delhi Enforcement First Appellate Authority were listed for hearing. Applicants sought an extension of time to file review applications, which were not opposed. Adjournment was granted for a specific date.

What did the court decide?

Extension of time granted to file review applications; appeals listed for subsequent date.

FPA-PMLA-2231/DLI/2018 of Shri Kapoor Chand Galbaji… — Company and Corporate | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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1. MP-PMLA-6342/DLI/2019 (Review) FPA-PMLA-2383/DLI/2018
Shri Sanjiv Mahajan	…	Appellant
2. FPA-PMLA-2384/DLI/2018
Shri Sanjiv Mahajan	…	Appellant
3. MP-PMLA-6343/DLI/2019 (Review) FPA-PMLA-2231/DLI/2018
Shri Kapoor Chand Galbaji Prajapati	…	Appellant
4. FPA-PMLA-2232/DLI/2018
M/s. Purnima Angadia Service	…	Appellant
5. FPA-PMLA-2233/DLI/2018
M/s. Purnima Angadia Service	…	Appellant
6. FPA-PMLA-2234/DLI/2018
M/s. Purnima Angadia Service	…	Appellant
Versus
The Joint Director,
Directorate of Enforcement, Delhi	…	Respondent

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Advocates/Authorized Representatives who appeared

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For FPA-PMLA-2383 & 2384/DLI/2018 : Counsel appeared For FPA-PMLA-2231-2234/DLI/2018 : Shri Uday Bedi, Advocate Shri Jaitegan Singh, Advocate For the Respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 26.11.2019

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FPA-PMLA-2383 & 2384/DLI/2018 & FPA-PMLA-2231-2234/DLI/2018

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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 02.05.2019. Replies are yet to be filed. Learned counsel for the

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FPA-PMLA-2383 & 2384/DLI/2018 FPA-PMLA-2231-2234/DLI/2018

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Page 1 of 2

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appellant is seeking four weeks time to file the same which is not opposed. Let

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the same be filed with an advance copy to be served on the other side.

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List the appeals on 05^th May, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 26^th November, 2019 ‘A’

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FPA-PMLA-2383 & 2384/DLI/2018 FPA-PMLA-2231-2234/DLI/2018

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Page 2 of 2

FPA-PMLA-2231/DLI/2018 of Shri Kapoor Chand Galbaji Prajapati v/s The Joint Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2231/DLI/2018 of Shri Kapoor Chand Galbaji Prajapati v/s The Joint Director, Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

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