FPA-PMLA-680/GOA/2014 of Pankaj Aggrawal v/s Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Pankaj Aggrawal V/s Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1779/GOA/2015 (Rest.) MP-PMLA-1764/GOA/2014 (E.H) MP-PMLA-1249/GOA/2014 (Stay) &
FPA-PMLA-680/GOA/2014
Pankaj Aggrawal … Appellant Versus Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. R.K. Tiwari, Advocate Sh. Somesh Arora, 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
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 31st March, 2017.
Parties & counsel
- appellant
Pankaj Aggrawal
- respondent
Deputy 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-680/GOA/2014
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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