FPA-PMLA-1571/DLI/2016 of Bharat Goyal v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
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Bharat Goyal V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1571/DLI/2016
Bharat Goyal … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rajeev, Advocate
For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
03.04.2017
Parties & counsel
- appellant
Bharat Goyal
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1571/DLI/2016
- Topic
- Money Laundering
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