FPA-PMLA-1071/DLI/2015 of Bimal Rai Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
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Bimal Rai Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2019/DLI/2015 (STAY) &
FPA-PMLA-1071/DLI/2015
Bimal Rai Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Bimal Rai Gupta, Appellant |
|---|---|
| For the respondent | : None. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 12.01.2018
FPA-PMLA-1071/DLI/2015
The appellant Mr. Bimal Rai Gupta is present. Mr. N.K.Matta,
Advocate for the respondent is in personal difficulty as informed by Mr. Nitesh Rana, Advocate hence unable to appear.
In the interest of justice re-notify on 18th May, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 12th January, 2018.
‘K’
FPA-PMLA-1071/DLI/2015
Page 1 of 1
Bimal Rai Gupta
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court