FPA-PMLA-1075/DLI/2015 of Rajesh Kalra v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Order listing the appeal under section 151 of the PMLA for final disposal, allowing parties to file written synopses within six weeks.
What the court decided
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 Shubhendu Kaushki, Adv. For the respondent : Shri S.A. Saud, Advocate for Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.07.2017
FPA-PMLA-1075/DLI/2015 & MP-PMLA-2111/DLI/2015 (U/s 151)
Rejoinder has not been filed by the appellant. Right to file the
rejoinder is closed.
List for final disposal on 12th October, 2017.
Both the parties are allowed to file the written synopsis within six
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
- · July
- Case no.
- FPA-PMLA-1075/DLI/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court