The Appellate Tribunal under SAFEMA disposed of two connected appeals filed by S.S. Bhatter and Rockside Impex Pvt. Ltd. on grounds of parity with a separate order disposing of Appeal No. 1958 of 2017 filed by PNB on the same date.
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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’
1 provisions across 1 enactments
Sh. S.S. Bhatter
M/s. Rockside Impex Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Rajesh Malhotra
As recorded by the court registry
11 orders share this CNR
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