FPA-PMLA-1380/GOA/2016 of Seema Gupta v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Seema Gupta V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2943/GOA/2016 (Stay) 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 : None For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 22.09.2017
FPA-PMLA-1380/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.
Parties & counsel
- appellant
SEEMA 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-1380/GOA/2016
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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