Thin order of one line by the Appellate Tribunal, PMLA, New Delhi, dated 25.08.2017, merely directing the re-notice of a file FPA-PMLA-1622/DLI/2017. No substantive legal proposition or reasoning is provided in the published text.
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-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017
Sushen Mohan Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Faraz Maqbool, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
25.08.2017
FPA-PMLA-1622/DLI/2017
Re-notify on 30th August, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi 25th August, 2017 ‘s’
FPA-PMLA-1622/DLI/2017
Page 1 of 1
Sushen Mohan Gupta
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
