A single-line listing order from the Appellate Tribunal, Prevention of Money Laundering Act. No substantive direction or disposal was rendered within the text provided.
No substantive ruling found. The document is a procedural listing order directing arguments for a future date without resolving the underlying appeal or filing miscellaneous petition.
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, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Sushil Gupta, Advocate Mr. Sanjay Gupta, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
12.07.2019
FPA-PMLA-1851/DLI/2017
Hon’ble Member is on leave. The Chairman has taken up the
matters on his behalf for the purpose of direction.
Pleadings are complete.
List for arguments on 08th November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 12th July, 2019
‘AS’
FPA-PMLA-1851/DLI/2017
Page 1 of 1
2 provisions across 2 enactments
Vineet Gupta
The Deputy Director Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
Manmohan Singh
Parties & counsel
