FPA-PMLA-1851/DLI/2017 of Vineet Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Vineet Gupta V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3770/DLI/2017 (Stay) &
In FPA-PMLA-1851/DLI/2017
Vineet Gupta … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Sushil Kumar Gupta, Advocate & Shri Sanjay Gupta, Advocate, |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 16.10.2018
In FPA-PMLA-1851/DLI/2017
Parties & counsel
- appellant
Vineet Gupta
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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