FPA-PMLA-1608/DLI/2017 of Shri Rajiv Saxena v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listing order for appeal FPA-PMLA-1608/DLI/2017. Order directs reply and rejoinder dates and lists matter for further hearing.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3069/DLI/2017 (Stay) &
FPA-PMLA-1608/DLI/2017
Shri Rajiv Saxena … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Geeta Luthra, Sr. Advocate Ms. Shivani Luthra Lohiya, Advocate Ms. Anjana Ahluwalia, Advocate Shri Prateek Yadav, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.03.2019
FPA-PMLA-1608/DLI/2017
Reply to the application has been filed by the respondent. Rejoinder, if
any, by the next date.
Parties & counsel
- appellant
Rajiv Saxena
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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