FPA-PMLA-1532/DLI/2016 of Rajeev Wadhwa v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rajeev Wadhwa V/s The Joint Director…
A compact analysis
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-2939/DLI/2016 (E.H.) In MP-PMLA-2870/DLI/2016 (Stay) FPA-PMLA-1532/DLI/2016
Rajeev Wadhwa … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gaurav Duggal, Advocate |
|---|---|---|
| For the respondent | : | Shri Shaijan C. George, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 15.02.2017
FPA-PMLA-1532/DLI/2016
Counsel for the appellant submits that rejoinder could not be filed as the reply filed by the respondent has been received only on 08th February, 2017. He seeks sometime to file the rejoinder. Let the same be filed within four weeks. List the appeal as well as the application for interim order on 28th April, 2017.
Parties & counsel
- appellant
Rajeev Wadhwa
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1532/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court