FPA-PMLA-1532/DLI/2016 of Rajeev Wadhwa v/s The Joint Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
Rajeev Wadhwa V/s The Joint 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, PREVENTION OF MONEY LAUNDERING ACT
AT NEW DELHI
1. 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/Applicant
2. MP-PMLA-3406/DLI/2017 (COD) MP-PMLA-2870/DLI/2016 (Stay) FPA-PMLA-1532/DLI/2016
Rajeev Wadhwa … Appellant/Applicant Versus The Joint Director
Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-1531 & 1532/DLI/2016
Parties & counsel
- appellant
M/s. Kamakhaya Forex Pvt. Ltd.
- appellant
Rajeev Wadhwa
- respondent
The Joint Director, Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1532/DLI/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court