Appellants Bimal Rai Gupta, Rohit Gupta and Gaurav Gupta challenged orders. Order dismissed bail/stay petitions and re-notified them on 18th December 2019. Details regarding prior criminal proceedings highlighted.
Recovered allotments on 18.12.2019.
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 |
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 1 of 2
ORDER
11.07.2019
MP-PMLA-2019/DLI/2015 (STAY) & FPA-PMLA-1071/DLI/2015, MPPMLA-2156/DLI/2015 (Misc.), MP-PMLA-2157/DLI/2015 (STAY) & FPA-PMLA-1121/DLI/2015, MP-PMLA-2158/DLI/2015 (Misc.), MPPMLA-2159/DLI/2015 (STAY) & FPA-PMLA-1122/DLI/2015
The learned Counsel for the appellants states that Shri Gaurav Gupta has been discharged from the PMLA offence. However, the respondent has filed the appeal before the Delhi High Court. It is also stated by him that there is no charge sheet has been filed under the scheduled offence.
Interim order already passed is made absolute and MP is disposed of.
Re-notify on 18th December, 2019.
Later on, Shri N.K. Matta, the learned Counsel for the respondent appeared.
(Justice Manmohan Singh) Chairman
New Delhi,
11th July, 2019
‘r’
FPA-PMLA-1071, 1121 & 1122/DLI/2015
Page 2 of 2
Bimal Rai Gupta
Rohit Gupta
Gaurav Gupta
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
