FPA-PMLA-1532/DLI/2016 of Rajeev Wadhwa v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rajeev Wadhwa V/s The Joint Director…
A compact analysis
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.
Parties & counsel
- applicant
M/s. Kamakhaya Forex Pvt. Ltd.
- applicant
Rajeev Wadhwa
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1532/DLI/2016
- Topic
- Corruption
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