FPA-PMLA-1121/DLI/2015 of Rohit Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1121/DLI/2015
Case brief
AI extract
What is this about?
TheAppeal Tribunal listed the matter for final hearing and directed both parties to submit written synopses within eight weeks.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-2156/DLI/2015 (Misc.) FPA-PMLA-1121/DLI/2015
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Rohit Gupta … Appellant/Applicant
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Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : |
Shri Naveen Malhotra, Advocate |
|---|---|---|
| For the respondent | : |
Ms. Shilpi Satyapriya Satyam, Adv. for Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA SHRI B.K. BANSAL |
: : : |
CHAIRMAN MEMBER MEMBER |
| ORDER 24.03.201 |
7 |
¶7
FPA-PMLA-1121/DLI/2015 & MP-PMLA-2156/DLI/2015 (STAY)
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Both the parties have requested that the matter may be taken up for
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final hearing.
Parties & counsel
AI extract
- appellant
Rohit Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1121/DLI/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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