FPA-PMLA-1071/DLI/2015 of Bimal Rai Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Bimal Rai Gupta V/s The Deputy Director…
A compact analysis
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-2019/DLI/2015 (STAY) FPA-PMLA-1071/DLI/2015 Bimal Rai Gupta … Appellant/Applicant (2) MP-PMLA-2156/DLI/2015 (Misc.) MP-PMLA-2157/DLI/2015 (STAY) FPA-PMLA-1121/DLI/2015 Rohit Gupta … Appellant/Applicant
(3) MP-PMLA-2158/DLI/2015 (Misc.) MP-PMLA-2159/DLI/2015 (STAY) FPA-PMLA-1122/DLI/2015 Gaurav Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.12.2019
FPA-PMLA-1071, 1121 & 1122/DLI/2015
On request of both the parties, list the matters for hearing regarding the issue of fixation of the amount of the rent as mentioned in order dated 10.08.2017.
Parties & counsel
- appellant
Bimal Rai Gupta
- appellant
Rohit Gupta
- appellant
Gaurav Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1071/DLI/2015
- Topic
- Narcotics (NDPS)
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