Appeals were listed and an adjournment was granted to the appellant to file a review application of a prior order. No substantive decision on the merits was rendered in this order.
One week extension 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
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
ORDER 26.11.2019
FPA-PMLA-2383 & 2384/DLI/2018 & FPA-PMLA-2231-2234/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 02.05.2019. Replies are yet to be filed. Learned counsel for the
FPA-PMLA-2383 & 2384/DLI/2018 FPA-PMLA-2231-2234/DLI/2018
Page 1 of 2
appellant is seeking four weeks time to file the same which is not opposed. Let
the same be filed with an advance copy to be served on the other side.
List the appeals on 05th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 26th November, 2019 ‘A’
FPA-PMLA-2383 & 2384/DLI/2018 FPA-PMLA-2231-2234/DLI/2018
Page 2 of 2
Shri Sanjiv Mahajan
Shri Kapoor Chand Galbaji Prajapati
M/s. Purnima Angadia Service
The Joint Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
