FPA-PMLA-1532/DLI/2016 of Rajeev Wadhwa v/s The Joint Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
Rajeev Wadhwa V/s The Joint Director…
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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 Versus The Joint Director Directorate of Enforcement, New Delhi … Respondent
&
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, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shiv Ahlawat, Advocate For the Respondent : Mr. Nitesh Rana, S.P.P. Mr. Ali Khan, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 22.10.2019
FPA-PMLA-1531/DLI/2016 & FPA-PMLA-1532/DLI/2016
Proxy counsel for the appellants is present and seeking time on behalf of the appellants. Learned counsel for the respondent is also present. It is seen from the order dated 15.09.2017 that the application has been filed by the respondent for review of order. Reply to the application is on record. Since the main arguing counsel for the appellant is not available. The parties are allowed time to argue the case in the review application.
Parties & counsel
- appellant
Ms. Kamakhaya Forex Pvt. Ltd.
- appellant
Rajeev Wadhwa
- respondent
The Joint Director Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1532/DLI/2016
- Topic
- Money Laundering
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