The Chairman of the Appellate Tribunal was on leave, rendering the bench incomplete; consequently, the matter was adjourned to be re-notified on 03rd May, 2019.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3825/DLI/2017 (Misc.) MP-PMLA-2869/DLI/2016 (Stay) FPA-PMLA-1531/DLI/2016 M/s. Kamakhaya Forex Pvt. Ltd. … Appellant/Applicant &
2. MP-PMLA-3406/DLI/2017 (COD) MP-PMLA-2870/DLI/2016 (Stay) FPA-PMLA-1532/DLI/2016 Rajeev Wadhwa … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. M. T. Reddy, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 24.01.2019
FPA-PMLA-1531/DLI/2016 & FPA-PMLA-1532/DLI/2016
The Coram is not complete as the Hon’ble Chairman is on leave.
Re-notify on 03rd May, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 24th January, 2019
‘AS’
FPA-PMLA-1531/DLI/2016 & FPA-PMLA-1532/DLI/2016
Page 1 of 1
M/s. Kamakhaya Forex Pvt. Ltd.
Rajeev Wadhwa
The Joint 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
