FPA-PMLA-1088/DLI/2015 of Sangeeta Goel v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listing order in Prevention of Money Laundering Act appeals. Pleadings completed and further hearings scheduled for 12th April, 2017. No substantive decision rendered.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2342/DLI/2016 (U/s 35) MP-PMLA-2065/DLI/2015 (Addl. Doc.) MP-PMLA-2064/DLI/2015 (Stay)
&
FPA-PMLA-1088/DLI/2015
Sangeeta Goel … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri D.K Goel, on behalf of Ms. Sangeeta Goel who is wife of Shri D.K. Goel |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER | |
| 07.12.201 | 6 |
MP-PMLA-2342/DLI/2016 (U/s 35), MP-PMLA-2065/DLI/2015 (Addl. Doc.), MP-PMLA-2064/DLI/2015 (Stay) & FPA-PMLA-1088/DLI/2015
Parties & counsel
- appellant
Sangeeta 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-1088/DLI/2015
- Topic
- Money Laundering
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