listing order disposing of FPA-PMLA-1531/DLI/2016 and maintaining interim stay provision for M/s. Kamakhaya Forex Pvt. Ltd. against DIR enforcement.
Listed for hearing on 15.09.2017; interim order continued.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2869/DLI/2016 (Stay)
FPA-PMLA-1531/DLI/2016
M/s. Kamakhaya Forex Pvt. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gaurav Duggal, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 28.04.2017
FPA-PMLA-1531/DLI/2016
Pleadings are complete.
List on 15th September, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 28th April, 2017 ‘d’
FPA-PMLA-1531/DLI/2016
Page 1 of 1
M/s. Kamakhaya Forex Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
