FPA-PMLA-1608/DLI/2017 of Shri Rajiv Saxena v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1608/DLI/2017
Case brief
AI extract
What is this about?
Order listing the appeal FPA-PMLA-1608/DLI/2017 for the final hearing and fixing the next date for 6th March, 2019, with instructions on filing rejoinder.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017
¶3
Shri Rajiv Saxena … Appellant/Applicant
¶4
Versus
¶5
The Deputy Director Directorate of Enforcement, Delhi
¶6
… Respondent
¶7
Advocates/Authorized Representatives who appeared
¶8
| For the appellant | : Ms. Geeta Luthra, Sr. Advocate Mr. Shivam Luthra & Shri Prateek, Advocates |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate Mr. Shashank Gupta, I.O. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
¶9
ORDER 08.02.2019
¶10
FPA-PMLA-1608/DLI/2017
Parties & counsel
AI extract
- appellant
Shri Rajiv Saxena
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court