FPA-PMLA-1075/DLI/2015 of Rajesh Kalra v/s The Deputy Director Directorate of Enforcement, Delhi
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Rajesh Kalra V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2111/DLI/2015 (U/s 151) FPA-PMLA-1075/DLI/2015
Rajesh Kalra … Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vineet Malhotra, Advocate Shri Vishal Gohri, Advocate |
|---|---|
| For the respondent |
: Shri Anukalp Jain, Advocate for Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.10.2016
MP-PMLA-2111/DLI/2015 (U/s 151) & FPA-PMLA-1075/DLI/2015
Reply has been filed by the respondent. The learned counsel for the appellant states that the copy of the reply has not been received. Let the copy of the same be served by the counsel for the respondent to the counsel for the appellant within three days.
Parties & counsel
- appellant
Rajesh Kalra
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1075/DLI/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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