The Appellate Tribunal re-notified under Section 13 of the PMLA vide order dated 11.01.2019, permitting filing of petitions in designated cases involving unexplained sources of income, and fixed a hearing date.
Re-notification of leave to approach High Court for specified cases and hearing call.
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 |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-2156/DLI/2015 (Misc.) MP-PMLA-2157/DLI/2015 (STAY) & FPA-PMLA-1121/DLI/2015 |
||
| Rohit Gupta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (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 | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 1 of 2
ORDER 11.01.2019
FPA-PMLA-1071, 1121 & 1122/DLI/2015
At joint request, re-notify on 11th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2019
‘D’
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 2 of 2
1 issue framed by the court
Whether leave to approach High Court can be re-notified in specified PMLA matters.
1 provisions across 1 enactments
Bimal Rai Gupta
Rohit Gupta
Gaurav Gupta
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
