FPA-PMLA-478/DLI/2013 of Vinod Kumar Gupta v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
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Vinod Kumar Gupta V/s The Joint Director…
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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 Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI B.K. BANSAL : MEMBER
ORDER 21.09.2017
FPA-PMLA-478/DLI/2013
The Respondent has filed the written synopsis.
List for final arguments on 5th January, 2018.
(Justice Manmohan Singh) Chairman
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
- · September
- Case no.
- FPA-PMLA-478/DLI/2013
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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