A thin order listing an appeal for hearing on 31 August 2020. No substantive decision was made in this order aside from allowing parties to file written synopsis by the next date.
Appeal listed for hearing on 31 August 2020; parties permitted to file written synopsis by next date.
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-3406/DLI/2017 (COD) MP-PMLA-2870/DLI/2016 (Stay) FPA-PMLA-1532/DLI/2016
Rajeev Wadhwa … 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-1532/DLI/2016
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 appeal on 31st August, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 17th February, 2020
‘A’
FPA-PMLA-1532/DLI/2016
Page 1 of 1
Rajeev Wadhwa
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
