Appeals filed by appellants against orders under the Prevention of Money Laundering Act. The prosecution application under Section 45. The order records the listing of the appeals but provides no substantive reasoning or decision text within the provided excerpt.
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 w | ho appe | ared |
| For the appellant : |
Shri Naveen Malhotra, Advocate |
|---|---|
| For the respondent : |
Proxy Counsel for Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 27.11.201 |
8 |
FPA-PMLA-1071 & 1121-1122/DLI/2015
At request of the respondent’s counsel, list on 11th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th November, 2018
‘K’
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 1 of 1
Bimal Rai Gupta
The Deputy Director, Directorate of Enforcement, Delhi
Rohit Gupta
Gaurav Gupta
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
