FPA-PMLA-1075/DLI/2015 of Rajesh Kalra v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rajesh Kalra V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3897/DLI/2017 (Misc.) MP-PMLA-2111/DLI/2015 (U/s 151) &
FPA-PMLA-1075/DLI/2015
Rajesh Kalra … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Proxy Counsel For the Respondent : Mr. N.K. Matta, Advocate & CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 03.12.2019
FPA-PMLA-1075/DLI/2015
Proxy counsel appearing for main counsel to the appellant is present and seeking adjournment. Counsel for the respondent is present. He is also seeking adjournment for filing the written synopsis. Parties are allowed to file the written synopsis by the next date.
Pleadings are complete.
List the matter for final hearing on 21st May, 2020.
Parties & counsel
- appellant
Rajesh Kalra
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Shri G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1075/DLI/2015
- Topic
- Money Laundering
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