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 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/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Ms. Aishani Narain, Proxy Counsel for Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
17.01.2020
FPA-PMLA-1608/DLI/2017
None for the appellant. In the interest of justice the matter is adjourned on 9th July, 2020 alongwith other connected matters which are listed for 9th July, 2020.
Parties & counsel
- appellant
Shri Rajiv Saxena
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Shri G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1608/DLI/2017
- Topic
- Narcotics (NDPS)
Similar cases
Judgements on the same questions, provisions and authorities, from every court