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
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
MP-PMLA-2158/DLI/2015 (Misc.) 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 | : |
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 |
FPA-PMLA-1122/DLI/2015 & MP-PMLA-2158/DLI/2015 (STAY)
Both the parties have requested that the matter may be taken up for
final hearing.
Parties & counsel
- appellant
Gaurav Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1122/DLI/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court