FPA-PMLA-1121/DLI/2015 of Rohit Gupta v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-1121/DLI/2015
Case brief
from the order text
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-2019/DLI/2015 (Stay) FPA-PMLA-1071/DLI/2015 |
||
|---|---|---|
| Bimal Rai Gupta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 2. MP-PMLA-2156/DLI/2015 (Misc.) MP-PMLA-2157/DLI/2015 (Stay) FPA-PMLA-1121/DLI/2015 |
||
| Rohit Gupta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 3. MP-PMLA-2158/DLI/2015 (Misc.) MP-PMLA-2159/DLI/2015 (Stay) FPA-PMLA-1122/DLI/2015 |
||
| Gaurav Gupta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 26.02.2021 |
¶5
FPA-PMLA-1071/DLI/2015, FPA-PMLA-1121/DLI/2015 & FPA-PMLA1122/DLI/2015
Parties & counsel
AI extract
- appellant
Bimal Rai Gupta
- appellant
Rohit Gupta
- appellant
Gaurav Gupta
- respondent
The Deputy Director, Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1121/DLI/2015
- Topic
- Money Laundering
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