FPA-PMLA-1622/DLI/2017 of Sushen Mohan Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
A procedural order in PMLA proceedings where the tribunal fixed time for respondent's reply and rejoinder; no substantive decision was rendered.
What the court decided
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/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Siddharth Aggarwal, Advocate Shri Faraz Maqbool, Advocate Mr. Zeeshan Diwan, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate Mr. Shashank Gupta, I.O. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 08.02.2019
FPA-PMLA-1622/DLI/2017
Counsel for the respondent states that reply is ready and he would be filing the reply during the course of the day. Rejoinder, if any, be filed within two weeks.
List on 6th March, 2019.
(Justice Manmohan Singh) Chairman
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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