FPA-PMLA-1075/DLI/2015 of Rajesh Kalra v/s The Deputy Director Directorate of Enforcement, Delhi
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Rajesh Kalra V/s The Deputy Director…
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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 : None For the Respondent : Mr. N.K. Matta, Advocate & Ms. Samvedna Verma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
17.01.2019
FPA-PMLA-1075/DLI/2015
List the appeal on 24th July, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rajesh Kalra
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1075/DLI/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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