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-4597/DLI/2018 (Stay) FPA-PMLA-2370/DLI/2018 |
||
|---|---|---|
| Shri Arvind Gupta | … | Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4598/DLI/2018 (Stay) FPA-PMLA-2371/DLI/2018 |
||
| Shri Lakhmi Chand Sharma | … | Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4599/DLI/2018 (Stay) FPA-PMLA-2372/DLI/2018 |
||
| Shri Arvind Gupta | … | Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-4601/DLI/2018 (Stay) FPA-PMLA-2375/DLI/2018 |
||
| Shri Ghanshyam Pandya | … | Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| Advocates/Authorized Representatives who appeared |
|---|
| For the Appellant : None |
| For the Respondent : Shri Nitesh Rana, Advocate |
FPA-PMLA-2370-2372 & 2375/DLI/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
06.12.2018
FPA-PMLA-2370-2372 & 2375/DLI/2018
Reply has been filed by the respondent. Rejoinder be filed by the
next date.
List on 18th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
6th December, 2018
‘D’
FPA-PMLA-2370-2372 & 2375/DLI/2018
Page 2 of 2
Shri Arvind Gupta
Lakhmi Chand Sharma
Shri Ghanshyam Pandya
Deputy Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
