Disposed

FPA-PMLA-2774/JP/2018 of Shankar Khandelwal and Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur

ATFP9 Jul 2019FPA-PMLA-2774/JP/2018

Case brief

AI extract

What is this about?

A one-line order where the Chairman of the Appellate Tribunal for FEMA mandates the re-issuance of filing period notices dated August 14, 2019, for five pending miscellaneous applications.

What did the court decide?

Direction to re-notify the filing period date for the specified miscellaneous applications on 14th August, 2019.

What the court decided

FPA-PMLA-2774/JP/2018 of Shankar Khandelwal and Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-5662/JP/2019 (Misc.) MP-PMLA-5389/JP/2018 (U.H) MP-PMLA-5390/JP/2018 (Stay) MP-PMLA-5391/JP/2018 (Exem.) FPA-PMLA-2762/JP/2018
Rakesh Gupta …	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Jaipur …	Respondent
(2) MP-PMLA-5661/JP/2019 (Misc.) MP-PMLA-5422/JP/2018 (U.H) MP-PMLA-5423/JP/2018 (Stay) MP-PMLA-5424/JP/2018 (Exem.) FPA-PMLA-2774/JP/2018
Shankar Khandelwal and Anr.	… Appellants
Versus
The Deputy Director
Directorate of Enforcement, Jaipur	… Respondent
(3) MP-PMLA-5663/JP/2019 (Misc.) MP-PMLA-5379/JP/2018 (U.H) MP-PMLA-5380/JP/2018 (Stay) MP-PMLA-5381/JP/2018 (Exem.) FPA-PMLA-2757/JP/2018
Khandelwal Buildcon Pvt. Ltd.	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Jaipur	… Respondent
(4) MP-PMLA-5660/JP/2019 (Misc.) MP-PMLA-5382/JP/2018 (U.H)
MP-PMLA-5383/JP/2018 (Stay)
MP-PMLA-5384/JP/2018 (Exem.)
FPA-PMLA-2758/JP/2018
SNB Builders LLP	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Jaipur	… Respondent

¶3

FPA-PMLA-2762, 2774, 2757 & 2758/JP/2018 FPA-PMLA-2918/JP/2019

¶4

Page 1 of 2

¶5

(5) MP-PMLA-5674/JP/2019 (U.A.) MP-PMLA-5675/JP/2019 (U.H) MP-PMLA-5676/JP/2019 (Misc.) MP-PMLA-5677/JP/2019 (Exem.) MP-PMLA-5678/JP/2019 (COD) FPA-PMLA-2918/JP/2018 Joginder Singh Meena … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant : Shri Davinder N. Grover, Advocate Shri Paras Poshwal, Proxy Counsel for Shri Lakshay Mangal, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶8

ORDER 09.07.2019

¶9

FPA-PMLA-2762, 2774, 2757, 2758/JP/2018 & FPA-PMLA2918/JP/2019

¶10

At the request of the appellant, re-notify on 14^th August, 2019.

¶11

(Justice Manmohan Singh) Chairman

¶12

New Delhi, 9^th July, 2019

¶13

‘D’

¶14

FPA-PMLA-2762, 2774, 2757 & 2758/JP/2018 FPA-PMLA-2918/JP/2019

¶15

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FPA-PMLA-2774/JP/2018 of Shankar Khandelwal and Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur

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FPA-PMLA-2774/JP/2018 of Shankar Khandelwal and Anr. v/s The Deputy Director Directorate of Enforcement, Jaipur

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