FPA-PMLA-1622/DLI/2017 of Sushen Mohan Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
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Sushen Mohan Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017 Sushen Mohan Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Faraz Maqbool, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 14.12.2018
FPA-PMLA-1622/DLI/2017
Re-notify on 23rd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 14th December, 2018
Parties & counsel
- appellant
Sushen Mohan Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Just Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
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