FPA-PMLA-1078/DLI/2015 of D.K. Goel v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
D.K. Goel V/s The Deputy Director…
A compact analysis
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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 : None For the respondent : Shri Nitesh Rana, Advocate on behalf of Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
12.04.2017
Parties & counsel
- appellant
D.K. Goel
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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