Single-line order allowing appeals against FPA-PMLA proceedings without substantive reasoning provided in the text.
The appeals were allowed.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-2231/DLI/2018 | |
|---|---|
| Shri Kapoor Chand Galbaji Prajapati | … Appellant |
| (2) FPA-PMLA-2232/DLI/2018 |
|
| M/s. Purnima Angadia Service | … Appellant |
| (3) FPA-PMLA-2233/DLI/2018 |
|
| M/s. Purnima Angadia Service … (4) FPA-PMLA-2234/DLI/2018 |
Appellant |
| M/s. Purnima Angadia Service … |
Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Uday Bedi, Advocate Shri Jaitegan Singh, Advocate |
|---|---|---|
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 09.04.201 |
9 |
FPA-PMLA-2231-2334/DLI/2018
We have heard both the parties. Appeals are allowed. Reason to follow.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 9th April, 2019 M
FPA-PMLA-2231-2334/DLI/2018 Page 1 of 1
Shri Kapoor Chand Galbaji Prajapati
M/s. Purnima Angadia Service
The Joint Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
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
