FPA-PMLA-1121/DLI/2015 of Rohit Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rohit Gupta V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2156/DLI/2015 (Misc.) MP-PMLA-2157/DLI/2015 (STAY) FPA-PMLA-1121/DLI/2015
Rohit Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.11.2016
MP-PMLA-2157/DLI/2015 (STAY)
Reply has not been filed by the respondent. One final opportunity is granted to counsel for the respondent to file the reply within four weeks with an advance copy to learned counsel for the appellant who may file the rejoinder within two weeks thereafter.
MP-PMLA-2156/DLI/2016 (Misc.)
Parties & counsel
- appellant
Rohit Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1121/DLI/2015
- Topic
- Narcotics (NDPS)
All orders in this case
14 orders share this CNR
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