Disposed
FPA-PMLA-1622/DLI/2017 of Sushen Mohan Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1622/DLI/2017
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What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017 Sushen Mohan Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-3069/DLI/2017 (Stay) FPA-PMLA-1608/DLI/2017 Shri Rajiv Saxena … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Mr. Faraz Maqbool, Advocate For the Appellant no. 2 : Ms. Geeta Luthra, Senior Advocate Ms. Shivani Luthra Lohiya, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 25.07.2019
FPA-PMLA-1622/DLI/2017 & FPA-PMLA-1608/DLI/2017
At the request of the appellants, re-notify on 15th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th July, 2019
‘AS’
FPA-PMLA-1622/DLI/2017
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Sushen Mohan Gupta
The Deputy Director, Directorate of Enforcement, Delhi
Shri Rajiv Saxena
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court