Disposed

FPA-PMLA-1531/DLI/2016 of M/s. Kamakhaya Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP18 Apr 2018FPA-PMLA-1531/DLI/2016

Case brief

AI extract

What is this about?

Two stay applications filed under the PMLA against the Director General, Enforcement Directorate against M/s. Kamakhaya Forex Pvt Ltd and Sh. Rajeev Wadhwa. The tribunal listed these matters for hearing on 29 August 2018 at the appellant's request and continued an interim order.

What the court decided

AI extract

FPA-PMLA-1531/DLI/2016 of M/s. Kamakhaya Forex Pvt. Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2869/DLI/2016 (Stay) FPA-PMLA-1531/DLI/2016

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M/s. Kamakhaya Forex Pvt. Ltd. … Appellant/Applicant MP-PMLA-2870/DLI/2016 (Stay) FPA-PMLA-1532/DLI/2016 Sh. Rajeev Wadhwa … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Gaurav Duggal, Advocate
For the respondent	:	Sh. Debashis Pant, Proxy Counsel for Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: :	CHAIRMAN MEMBER

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ORDER 18.04.2018

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FPA-PMLA-1531 & 1532/DLI/2016

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At request of proxy counsel for the respondent, list these on 29^th August, 2018.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 18^th April, 2018

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FPA-PMLA-1531 & 1532/DLI/2016

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FPA-PMLA-1531/DLI/2016 of M/s. Kamakhaya Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-1531/DLI/2016 of M/s. Kamakhaya Forex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

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Coram

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