FPA-PMLA-1608/DLI/2017 of Shri Rajiv Saxena v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1608/DLI/2017
Case brief
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What is this about?
Listing order in a PMLA appeal regarding synopsis timeframes and hearing dates. No substantive legal decision recorded.
What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017
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Shri Rajiv Saxena … Appellant/Applicant
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Versus
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The Deputy Director Directorate of Enforcement, Delhi
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… Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Ms. Geeta Luthra, Shivam Luthra Shri Singh, Mr. Dwivedi, Advocates |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
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ORDER
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14.12.2018
Parties & counsel
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- appellant
Shri Rajiv Saxena
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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