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
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-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 | : | Mr. Vijay Aggarwal, Advocate Mr. Mukesh Sharma, Advocate Mr. Shivansh Gupta, Advocate Ms. Shobhna Oberoi, Advocate |
|---|---|---|
| For the Respondent | : | Mrs. Shilpi Satyapriya Satyam, Advocate on behalf of Mr. Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 0 | 9.11.2017 |
FPA-PMLA-1380/GOA/2016
Mr. Neeraj Atri, learned counsel for the respondent is not available
today in the matter for hearing.
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
- · November
- Case no.
- FPA-PMLA-1380/GOA/2016
- Topic
- Money Laundering
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