FPA-PMLA-2825/DLI/2019 of Shri Subhash Chand Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Subhash Chand Gupta V/s The Deputy…
A compact analysis
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5948/DLI/2019 (E.H.) FPA-PMLA-2825/DLI/2019
Shri Subhash Chand Gupta … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Anjali Gupta, Advocate For the Respondent : Shri Nitesh Rana, Advocate Shri Ali Khan, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 09.10.2019
FPA-PMLA-2825/DLI/2019
Ms. Anjali Gupta, proxy counsel for the main counsel is present and submits that copy of the reply has not been served. Reply is on record. Let the copy of the reply be served on the other side during the course of the day. The proxy counsel for the appellant seeks six weeks time to file the rejoinder. Let the same be filed within six weeks with an advance copy to the other side.
Parties & counsel
- appellant
Shri Subhash Chand Gupta
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
SHRI G.C. MISHRA
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court