FPA-PMLA-1121/DLI/2015 of Rohit Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
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Rohit Gupta V/s The Deputy Director…
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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
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Parties & counsel
- appellant
Bimal Rai Gupta
- appellant
Rohit Gupta
- appellant
Gaurav Gupta
- respondent
Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1121/DLI/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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