FPA-PMLA-1379/GOA/2016 of Mukesh Gupta v/s The Joint Director Directorate of Enforcement, Goa
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Mukesh Gupta V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016
Mukesh Gupta … Appellant/ Applicant Versus
The Joint Director Directorate of Enforcement, GOA … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Nitin Sangra, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER 18.11.2016 |
|---|
MP-PMLA-2740/GOA/2016 (Stay) & FPA-PMLA-1379/GOA/2016
The reply has not been filed by the respondent. The Learned Counsel for the respondent states that reply is ready and he would be filing the same very shortly. Let the same be filed within two weeks with an advance copy to the counsel for the appellant who may file rejoinder within four weeks. Parties will also file written synopsis on or before the next date of hearing.
Parties & counsel
- appellant
Mukesh Gupta
- respondent
The Joint Director Directorate of Enforcement, GOA
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1379/GOA/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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