FPA-PMLA-1608/DLI/2017 of Rajive Saxena v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1608/DLI/2017
Case brief
AI extract
What is this about?
The Appellate Tribunal fixed a date for the final disposal of four appeals filed under the Prevention of Money Laundering Act regarding interim orders.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** | MP-PMLA-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017 |
||
|---|---|---|---|
| Sushen Mohan Gupta | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **2. ** | MP-PMLA-3053/DLI/2017 (Stay) FPA-PMLA-1597/DLI/2017 |
||
| Mr. Deepak Goyal | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **3. ** | MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017 |
||
| Mr. Manish Jain | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| **4. ** | MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017 |
||
| Rajive Saxena | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representative | s who appea | red |
| For t | he appellants : | Shri Faraz | Maqbool, Advocate |
| For t | he respondent : |
Shri Vikas | Garg, Advocate |
| COR | AM | ||
| JUST | ICE MANMOHAN SINGH : |
CHAIRMAN | |
| SHRI | G.C. MISHRA : |
MEMBER | |
| FPA-PM | LA-1622,1597,1598 & 1608/DLI/2017 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Sushen Mohan Gupta
- appellant
Mr. Deepak Goyal
- appellant
Mr. Manish Jain
- appellant
Rajive Saxena
- respondent
The Deputy Director
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1608/DLI/2017
- Topic
- Banking and Recovery
All orders in this case
14 orders share this CNR
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