FPA-PMLA-679/GOA/2014 of M/s Pankaj Ispat Ltd. v/s Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
M/s Pankaj Ispat Ltd. V/s Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1247/GOA/2014 (Stay) FPA-PMLA-679/GOA/2014
M/s Pankaj Ispat Ltd. … Appellant/Applicant
Versus Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Tiwary, Advocate |
|---|---|
| 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
FPA-PMLA-679/GOA/2014
Cost has been paid.
Parties & counsel
- appellant
M/s Pankaj Ispat Ltd.
- 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-679/GOA/2014
- Topic
- Banking and Recovery
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