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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2869/DLI/2016 (Stay) FPA-PMLA-1531/DLI/2016
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
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 18.04.2018
FPA-PMLA-1531 & 1532/DLI/2016
At request of proxy counsel for the respondent, list these on 29th August, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th April, 2018
FPA-PMLA-1531 & 1532/DLI/2016
Page 1 of 1
M/s. Kamakhaya Forex Pvt. Ltd.
Sh. Rajeev Wadhwa
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
