FPA-PMLA-478/DLI/2013 of Vinod Kumar Gupta v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Vinod Kumar Gupta V/s The Joint 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-1503/DLI/2015 MP-PMLA-1014/DLI/2014 &
FPA-PMLA-478/DLI/2013
Vinod Kumar Gupta … Appellant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinod Kumar Gupta, Appellant For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER 12.07.2017
FPA-PMLA-478/DLI/2013
One of the members who has earlier heard the matter in part is on leave.
List on 21st September, 2017.
Parties & counsel
- appellant
Vinod Kumar Gupta
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-478/DLI/2013
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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