FPA-PMLA-681/GOA/2014 of Ku. Ankita Agarwal v/s The Joint Director Directorate of Enforcement, Goa
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Ku. Ankita Agarwal V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1249/GOA/2014 (Stay) FPA-PMLA-681/GOA/2014
Ku. Ankita Agarwal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Tiwari, 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-681/GOA/2014
List on 9th August, 2017
(Justice Manmohan SIngh) Chairman
Parties & counsel
- appellant
Ku. Ankita Agarwal
- 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-681/GOA/2014
- Topic
- Money Laundering
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