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
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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 A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 12.05.2017
FPA-PMLA-478/DLI/2013
Mr. A.K. Tripathi, Advocate appearing on behalf of the respondent
seeks some time to address the arguments.
Parties & counsel
- appellant
Vinod Kumar Gupta
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
All orders in this case
8 orders share this CNR
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