FPA-PMLA-1339/DLI/2016 of Kamal Kalra v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Appellant filed a final review application under Section 26 of the Prevention of Money-Laundering Act, noting pending proceedings in the High Court.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2586/DLI/2016 (U/s 26) MP-PMLA-2587/DLI/2016 (Stay) FPA-PMLA-1339/DLI/2016
Kamal Kalra
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manish Shukla, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.10.2017
FPA-PMLA-1339/DLI/2016
The learned counsel for the parties submits that the matter is still pending in the Hon’ble High Court and the next date is fixed on 18th November, 2017.
List on 5th April, 2018.
Parties & counsel
- appellant
Kamal 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-1339/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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