FPA-PMLA-1121/DLI/2015 of Rohit Gupta v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Rohit 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-2019/DLI/2015 (Stay) FPA-PMLA-1071/DLI/2015 Bimal Rai Gupta … Appellant
2. MP-PMLA-2156/DLI/2015 (Misc.) MP-PMLA-2157/DLI/2015 (Stay) FPA-PMLA-1121/DLI/2015 Rohit Gupta … Appellant
3. MP-PMLA-2158/DLI/2015 (Misc.) MP-PMLA-2159/DLI/2015 (Stay) FPA-PMLA-1122/DLI/2015 Gaurav Gupta … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1071/DLI/2015, FPA-PMLA-1121/DLI/2015 & FPA-PMLA1122/DLI/2015
Parties & counsel
- appellant
Bimal Rai Gupta
- appellant
Rohit Gupta
- appellant
Gaurav Gupta
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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