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
MP-PMLA-1503/DLI/2015 (Misc.) MP-PMLA-1014/DLI/2014 (Stay) &
FPA-PMLA-478/DLI/2013
Vinod Kumar Gupta … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vinod Kumar Gupta, Appellant For the respondent : Shri Atul Tripathi, Advocate Shri D.S. Bisht, Joint Commissioner
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
06.07.2018
FPA-PMLA-478/DLI/2013
The appellant has already been acquitted. The matter has been re-
heard.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 06th July, 2018
‘r’
FPA-PMLA-478/DLI/2013
Page 1 of 1
Vinod Kumar Gupta
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
