FPA-PMLA-1608/DLI/2017 of Shri Rajiv Saxena v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Shri Rajiv Saxena V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017
Shri Rajiv Saxena … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sanjeev Kumar Chaudhary, Advocate |
|---|---|---|
For the respondent |
: | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 25.08.2017
FPA-PMLA-1608/DLI/2017
Re-notify on 30th August, 2017.
Parties & counsel
- appellant
Shri Rajiv Saxena
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1608/DLI/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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