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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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-2156/DLI/2015 (Misc.) 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-2158/DLI/2015 (Misc.) 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 |
| SMT. ANANYA RAY | : MEMBER |
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 1 of 2
ORDER 18.05.2018
FPA-PMLA-1071/DLI/2015, FPA-PMLA-1121/DLI/2015 & FPA-PMLA1122/DLI/2015
Re-notify on 24th August, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 18th May, 2018 ‘d’
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 2 of 2
Bimal Rai Gupta
Rohit Gupta
Gaurav 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
