The Appellate Tribunal issued an order on 24.08.2018 directing the re-notification of specific applications on 27th November, 2018.
Order to re-notify on 27th November, 2018.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. 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 2. MP-PMLA-2157/DLI/2015 (STAY) FPA-PMLA-1121/DLI/2015 Rohit Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 3. MP-PMLA-2159/DLI/2015 (STAY) FPA-PMLA-1122/DLI/2015 Gaurav Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 24.08.2018
FPA-PMLA-1071,1121 & 1122/DLI/2015
Re-notify on 27th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 24th August, 2018 ‘s’
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 1 of 1
1 issue framed by the court
Whether to re-notify on 27th November, 2018.
Bimal Rai Gupta
Rohit Gupta
Gaurav Gupta
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
