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 Mudit Jain, Advocate Shri Mukesh Sharma, Advocate |
|---|---|
| For the respondent : |
Shri Neeraj Atri, Advocate along with Amol (I.O.) |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 21.07.2017 |
MP-PMLA-2740/GOA/2016 (Stay)
The learned Counsel for the respondent submits that as far as the interim application is concerned, in view of the order dated 6th December 2016, the respondent has obtained the Valuation Certificate in relation to all the floors of the properties. He seeks time to file all the relevant documents during the course of the day with an advance copy to the learned Counsel to the appellant seeks time to verify the position. The response, if any, be filed by the next date.
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
- · July
- Case no.
- FPA-PMLA-1379/GOA/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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