FPA-PMLA-1622/DLI/2017 of Sushen Mohan Gupta v/s The Deputy Director, Directorate of Enforcement, Delhi
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Sushen Mohan Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3103/DLI/2017 (COD) &
FPA-PMLA-1622/DLI/2017 Sushen Mohan Gupta … Appellant
Versus The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Counsel appeared |
|---|---|---|
| For the respondent | : |
Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 06.03.201 |
9 |
FPA-PMLA-1622/DLI/2017
Last order dated 08th February, 2019 is corrected with the consent of
the parties that the pleadings are complete. Parties have also filed the
Parties & counsel
- appellant
Sushen Mohan Gupta
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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