FPA-PMLA-656/MUM/2014 of Surrender Gupta v/s The Deputy Director Directorate of Enforcement, Mumbai
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Surrender Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1226/MUM/2014 (Interim orders)
FPA-PMLA-656/MUM/2014
Surrender Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arvind Thapliyal, Advocate For the respondent : Shri Vikas Garg, Advocate on behalf of Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-656/MUM/2014
The arguing counsel on behalf of both the parties are not available.
In the interest of justice, list on 8th August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Surrender Gupta
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
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