FPA-PMLA-1380/GOA/2016 of Seema Gupta v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Appellant copied unopened replied rent value evidence filed in application notice demanding rejoinder within specified timeframes amidst listing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2942/GOA/2016 (U.H.) In MP-PMLA-2743/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 | : | Shri Vijay Aggarwal, Advocate Shri Mukesh Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate along with Amol (I.O.) |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
|
| SHRI B.K. BANSAL | : MEMBER |
ORDER 10.03.2017
MP-PMLA-2942/GOA/2016 (U.H.) In MP-PMLA-2943/GOA/2016 (Stay)
Reply to the said application has not been filed by the respondent.
Shri Neeraj Atri submits that the value of the rent per floor is Rs. 1,00,000/-. Let the copy of the same will be served to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
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
- · March
- Case no.
- FPA-PMLA-1380/GOA/2016
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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