This order lists two former FPA-PMLA matters before the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act at New Delhi. No reasoning or decision is provided in the text.
The text records a listing of two former First Appeal cases under the PMLA Act, dated 13th December, 2018. No judgment, reasoning, or disposal is contained in this document.
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-4805/DLI/2018 (COD) MP-PMLA-4806/DLI/2018 (Stay) FPA-PMLA-2470/DLI/2018
Toyota Financial Services India Ltd. … Appellants 2. MP-PMLA-3628/DLI/2017 (Stay) MP-PMLA-4107/DLI/2017 (Stay) FPA-PMLA-1852/DLI/2017 Mukesh Gupta … Appellants Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant no 1 | : | Mr. Prashant Tripathi, Advocate |
|---|---|---|
| For the appellant no 2 | : | Ms. Bhavya Chauhan, Advocate Mr. Ankush Narang, Advocate |
| For the respondent | : | Mr. Neeraj Atri, Advocate for Sh. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 3.12.201 |
8 |
FPA-PMLA-2470/DLI/2018 & FPA-PMLA-1852/DLI/2017
List on 14th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 13th December, 2018 ‘s’
FPA-PMLA-2470/DLI/2018 & FPA-PMLA-1852/DLI/2017
Page 1 of 1
Toyota Financial Services India Ltd.
Mukesh Gupta
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
