The Tribunal scheduled arguments for 12th July 2019 for two filed appeal matters (Stay Application and Closedsession Appeal) in Vineet Gupta vs. DD, Delhi and held that the interim order under Rule 6 would continue pending the hearing of the compromis.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3770/DLI/2017 (Stay)
&
FPA-PMLA-1851/DLI/2017
Vineet Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sanjay Gupta, Advocate Mr. Ieshaan Gupta, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-1851/DLI/2017
Pleadings are complete.
Respondent has also filed the written synopsis. At joint request, list
on 12th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 16th October, 2018 ‘AS’
FPA-PMLA-1851/DLI/2017
Page 1 of 1
Vineet Gupta
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
