Disposed

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

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

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned further proceedings in multiple money laundering appeals. The respondent noted the statutory period for filing prosecution complaints had expired, but the tribunal listed the matters for final arguments on April 9, 2019.

What did the court decide?

Matters listed for final arguments on 09.04.2019.

FPA-PMLA-2231/DLI/2018 of Shri Kapoor Chand Galbaji Prajapati v/s… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(1) FPA-PMLA-2231/DLI/2018

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Shri Kapoor Chand Galbaji Prajapati	…	Appellant
Versus
The Joint Director Directorate of Enforcement, New Delhi	…	Respondent
(2) FPA-PMLA-2232/DLI/2018
M/s. Purnima Angadia Service	…	Appellant
Versus
The Joint Director Directorate of Enforcement, New Delhi	…	Respondent
(3) FPA-PMLA-2233/DLI/2018
M/s. Purnima Angadia Service	…	Appellant
Versus
The Joint Director Directorate of Enforcement, New Delhi	…	Respondent
(4) FPA-PMLA-2234/DLI/2018
M/s. Purnima Angadia Service	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, New Delhi	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : Mr. Reshabh Bajaj, Proxy counsel For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER 26.03.2019

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FPA-PMLA-2231-2334/DLI/2018

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Replies have been filed by the respondent. Counsel for the respondent states that no prosecution complaint have been filed against the

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FPA-PMLA-2231-2334/DLI/2018 Page 1 of 2

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appellant. 90 days period has already been expired which is the statutory period under Section 8(3)(a) of the PML Act, 2002 for filing Prosecution Complaint.

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List for final arguments on 09^th April, 2019.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra)

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Member

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New Delhi, 26^th March, 2019

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‘AS’

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FPA-PMLA-2231-2334/DLI/2018 Page 2 of 2

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

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

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