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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 | : Shri Shiv Ahlawat, Advocate Shri Gaurav Duggal, Advocate |
|---|---|
| For the Respondent | : Shri Atul Tripathi, Advocate on behalf of Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 03.05.2019
FPA-PMLA-1531/DLI/2016 & FPA-PMLA-1532/DLI/2016
An adjournment is sought on behalf of Mr. Rana, which is not
opposed.
Re-notify on 22nd October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 03rd May, 2019 ‘r’
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
