FPA-PMLA-656/MUM/2014 of Surrender Gupta v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Surrender Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-6006/MUM/2014 (Stay) MP-PMLA-1226/MUM/2014 (Interim orders) FPA-PMLA-656/MUM/2014
Surrender Gupta … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vijay Singh, Advocate Ms. Kanishka Prasad, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.05.2019
FPA-PMLA-656/MUM/2014
The fresh application for stay has been filed by the counsel for the appellant for modification of earlier order. Reply be filed by the respondent positively by the next date.
List for disposal on 24th July, 2019.
Parties & counsel
- appellant
Surrender Gupta
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-656/MUM/2014
- Topic
- Money Laundering
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