Allowed
FPA-PMLA-2231/DLI/2018 of Shri Kapoor Chand Galbaji Prajapati v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2231/DLI/2018
Case brief
AI extract
What is this about?
In order Nos. FPA-PMLA-2231 through 2234 dated 09.04.2019, the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act allowed four appeals (No. 2231/PMLA, 2231/FEMA, 2232/FEMA, 2233/FEMA, and 2234/FEMA) arising from proceedings conducted by the Joint Director, Directorate of Enforcement, Delhi, and directed the Joint Director to follow those orders.
What did the court decide?
The Joint Director, Directorate of Enforcement, Delhi directed to follow the judgment of the Tribunal reflected in the Appeals Allowed orders.