FPA-PMLA-677/GOA/2014 of Shri Akash Agarwal (Director) v/s Deputy Director Directorate of Enforcement, Goa
Case brief
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Shri Akash Agarwal (Director) V/s Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1245/GOA/2014 (Stay) FPA-PMLA-677/GOA/2014
Shri Akash Agarwal (Director) … Appellant/Applicant
Versus Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arjun Nanda, Proxy Counsel For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 31.03.2017
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 31st March, 2017. ‘s’
Parties & counsel
- appellant
Akash Agarwal
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-677/GOA/2014
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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