The Acting Chairman listed an application for review of an order dated 13.12.2016 on 31st August, 2020. No reasoning or decision is provided in the text.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-6309/DLI/2019 (Review) MP-PMLA-3825/DLI/2017 (Misc.) MP-PMLA-2869/DLI/2016 (Stay) FPA-PMLA-1531/DLI/2016
M/s. Kamakhaya Forex Pvt. Ltd.
… Appellant
Versus
The Joint Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Ayushi Sharma, Proxy Advocate for Shri R.K. Rawal, Advocate For the Respondent : Shri Nitesh Rana, Advocate Shri Ali Khan, Advocate Ms. Sanjana Rajput, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 17.02.2020
FPA-PMLA-1531/DLI/2016 & MP-PMLA-6309/DLI/2019 (Review)
Ms. Ayushi Sharma, Proxy Advocate appeared for Shri R.K. Rawal, Advocate for the appellant is present. Learned counsel for the respondent is also present. Written synopsis are not on record. Parties are allowed to file written synopsis by the next date.
List the application for review of the order dated 13.12.2016 on 31st August, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 17th February, 2020
‘A’
FPA-PMLA-1531/DLI/2016
Page 1 of 1
M/s. Kamakhaya Forex Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Delhi
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
