FPA-PMLA-1380/GOA/2016 of Seema Gupta v/s The Joint Director Directorate of Enforcement, Goa
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Seema Gupta V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016
Seema 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-2741/GOA/2016 (Stay) & FPA-PMLA-1380/GOA/2016
The Learned Counsel for the respondent states that notice under sub-Section 4 of Section 8 of the PMLA has not been issued. The counsel for the appellant states that he may be granted liberty to move the application for interim stay as soon as the notice is received by him.
Parties & counsel
- appellant
Seema Gupta
- respondent
The Joint Director Directorate of Enforcement, GOA
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
20 orders share this CNR
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