FPA-PMLA-478/DLI/2013 of Vinod Kumar Gupta v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Order listing a matter for re-argument due to the retirement of the previous bench members and adjourning the hearing to a later date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1503/DLI/2015 (Misc.) MP-PMLA-1014/DLI/2014 (Stay) &
FPA-PMLA-478/DLI/2013
Vinod Kumar Gupta … Appellant/Applicant 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 N.K. Matta, Advocate on behalf of Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 06.01.2017
FPA-PMLA-478/DLI/2013
On 16th July, 2015 this matter was reserved for order, after arguments. However it transpired that the Division Bench consisted of Shri A.K. Aggarwal, Chairperson & Shri Rabi Narayan Dash, Member that heard the argument have retired from Appellate Tribunal Prevention of Money Laundering Act. Therefore the matter is listed today. Under these circumstances both the parties are to re-argue the matter. Shri V.K. Gupta, appellant who is appearing in person is ready with the arguments. However Shri N.K. Matta, learned counsel appearing on
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
All orders in this case
8 orders share this CNR
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