FPA-PMLA-1622/DLI/2017 of Sushen Mohan Gupta v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listed together with connected matters for hearing on 9th July 2020 pending the Prevention of Money Laundering Act proceedings.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3103/DLI/2017 (COD) FPA-PMLA-1622/DLI/2017
Sushen Mohan Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Mr. Faraz Maqbool, Advocate For the Respondent : Ms. Aishani Narain, Proxy Counsel for Mr. Vikas Garg, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
17.01.2020
FPA-PMLA-1622/DLI/2017
The appeal is ripe for hearing. At joint request, list the matter with
Coram
G.C. Mishra
Case details
As recorded by the court registry
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