FPA-PMLA-1379/GOA/2016 of Mukesh Gupta v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Appeal pending before the Appellate Tribunal with the appellant absent. No substantive arguments or decision were recorded in this order.
What the court decided
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 Shivansh Gupta, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.09.2017
FPA-PMLA-1379/GOA/2016
Respondent has filed the reply to the appeal as well as in the stay application. Rejoinder has been filed by the appellant. The arguing counsel on behalf of the appellant is not available.
List on 09th November, 2017.
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
- · September
- Case no.
- FPA-PMLA-1379/GOA/2016
- Topic
- Money Laundering
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