FPA-PMLA-2983/LKW/2019 of Shri Atul Gupta v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Shri Atul Gupta V/s The Deputy Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2983/LKW/2019 Shri Atul Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. S. M. Amin, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 25.11.2019
FPA-PMLA-2983/LKW/2019
The counsels for both sides are present. Rejoinder is on record. Copy of the rejoinder is supplied to the counsel for the respondent in the court today. Parties are allowed to file the written synopsis by the next date.
Interim order to continue.
List on 23rd April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 25th November, 2019 ‘K’
Parties & counsel
- appellant
Shri Atul Gupta
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2983/LKW/2019
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court