FPA-PMLA-1088/DLI/2015 of Sangeeta Goel v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Sangeeta Goel V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2342/DLI/2016 (U/s 35) MP-PMLA-2065/DLI/2015 (Add. Doc) MP-PMLA-2064/DLI/2015 (Stay)
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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 : 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
Parties & counsel
- applicant
Sangeeta Goel
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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