FPA-PMLA-1122/DLI/2015 of Gaurav Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Gaurav 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-2158/DLI/2015 (Misc.) MP-PMLA-2159/DLI/2015 (STAY) &
FPA-PMLA-1122/DLI/2015
Gaurav 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 10.08.2017
FPA-PMLA-1122/DLI/2015
Parties & counsel
- appellant
Gaurav Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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