The Prevention of Money Laundering Act appellate tribunal listed the main appeal for hearing on 18.04.2018, noting the appellant's compliance with previous directions and scheduling verification by the respondent.
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-3406/DLI/2017 (COD) MP-PMLA-2939/DLI/2016 (Stay) MP-PMLA-2870/DLI/2016
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FPA-PMLA-1532/DLI/2016
Shri Rajeev Wadhwa … 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 Debashish Raut, Advocate on Behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 01.12.2017
FPA-PMLA-1532/DLI/2016
Pleadings in the main appeal are complete. List this appeal on 18th April, 2018. The learned Counsel for the appellant states that the appellant is complying with the directions issued on 13.12.2016. The learned Counsel for the respondent states that he will verify the position and inform accordingly on the next date of hearing.
List on 18th April, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 1st December, 2017
‘r’
FPA-PMLA-1532/DLI/2016
Page 1 of 1
Shri Rajeev Wadhwa
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
