The Single Bench of the Appellate Tribunal under the SAFAEMA resolved two connected appeals by disposing of them on the ground of parity following a separate order disposing of a connected appeal by PNB filed on the same date.
Appels dismissed on ground of parity.
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BEFORE RAJESH MALHOTRA, MEMBER; SINGLE BENCH: APPELLATE TRIBUNAL UNDER SAFEMA; AT NEW DELHI.
(1)FPA-PMLA-1948/DLI/2017 Sh. S.S. Bhatter
(2)FPA-PMLA-1949/DLI/2017 M/s. Rockside Impex Pvt.Ltd … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives
For the Appellant :Mr. Abhishek Grover, Advocate, Mr. Ravi Ranjan, Advocate, For the Respondent : Counsel appeared.
FINAL ORDER 14.06.2024
The connected Appeal No.1958 of 2017 filed by PNB is already disposed of by this Appellate Tribunal, vide separate order of even date. Accordingly, in view of the direction given in the said appeal the present two appeals are hereby disposed of on ground of parity.
(Rajesh Malhotra)
New Delhi, ‘AB’
Sh. S.S. Bhatter
M/s. Rockside Impex Pvt.Ltd
The Deputy Director, Directorate of Enforcement
Rajesh Malhotra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
