A one-line stay order listing matters for hearing regarding the fixation of rent amount under PMLA directives without substantive reasoning or disposal.
Matters listed for hearing concerning the fixation of rent amount under PMLA directives. No substantive decision or reasoning is recorded in this order.
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.
List on 28th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 18th December, 2019
‘K’
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 1 of 1
Bimal Rai Gupta
Rohit Gupta
Gaurav Gupta
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
