Appeals filed against decisions of the Adjudicating Authority were heard. The Appellate Tribunal allowed the appeals based on reasons furnished by the agency.
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
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
