FPA-PMLA-1078/DLI/2015 of D.K. Goel v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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D.K. Goel V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2340/DLI/2016 (U/s 35) MP-PMLA-2062/DLI/2015 (U/s 35) &
FPA-PMLA-1078/DLI/2015
D.K. Goel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri D.K Goel, Appellant For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 07.12.2016
MP-PMLA-2340/DLI/2016 (U/s 35), MP-PMLA-2062/DLI/2015 (U/s 35) & FPA-PMLA-1078/DLI/2015
Rejoinder has been filed. The pleadings are complete.
Parties & counsel
- appellant
D.K. Goel
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1078/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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