FPA-PMLA-1608/DLI/2017 of Shri Rajiv Saxena v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Rajiv Saxena V/s The Deputy 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-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017 Sushen Mohan Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017 Shri Rajiv Saxena … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Mr. Faraz Maqbool, Advocate For the Appellant no. 2 : Ms. Geeta Luthra, Senior Advocate Ms. Shivani Luthra Lohiya, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 25.07.2019
FPA-PMLA-1622/DLI/2017 & FPA-PMLA-1608/DLI/2017
At the request of the appellants, re-notify on 15th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th July, 2019
Parties & counsel
- appellant
Sushen Mohan Gupta
- appellant
Shri Rajiv Saxena
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1608/DLI/2017
- Topic
- Money Laundering
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