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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1141/DLI/2015
Raja & Co. Forex (P) Ltd. & Ors. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Nitesh Rana, Advocate On behalf of Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 14.08.2018
FPA-PMLA-1141/DLI/2015
No one appears on behalf of the appellant. Mr. Nitesh Rana, Advocate states that Mr. Naveen Kr. Matta, the main arguing counsel is busy in the High Court. It is informed that the matter is still pending in the High Court.
Re-notify on 17th January, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
14th August, 2018
‘AS’
FPA-PMLA-1141/DLI/2015
Page 1 of 1
Raja & Co. Forex (P) Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
