FPA-PMLA-1121/DLI/2015 of Rohit Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Rohit Gupta V/s The Deputy Director…
A compact analysis
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
MP-PMLA-2156/DLI/2015 (MICS) MP-PMLA-2157/DLI/2015 (STAY) & FPA-PMLA-1121/DLI/2015 Rohit Gupta … Appellant/Applicant MP-PMLA-2158/DLI/2015 (MICS) 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 : None. |
| For the respondent : None. |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| SMT. ANANYA RAY : MEMBER |
| ORDER 12.01.2018 |
FPA-PMLA-1121 & 1122/DLI/2015
Re-notify on 18th May, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 12th January, 2018. ‘K’
FPA-PMLA-1121 & 1122/DLI/2015
Page 1 of 1
Parties & counsel
- appellant
Rohit Gupta
- appellant
Gaurav Gupta
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1121/DLI/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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