FPA-PMLA-682/GOA/2014 of Sh. Lalit Kumar Agarwal v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
單日訂單來自防止洗錢審裁處。答辯人提交英文翻譯副本。將上訴延期至2017年11月10日。
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1250/GOA/2014 (Stay) FPA-PMLA-682/GOA/2014
Sh. Lalit Kumar 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 Shri Somesh Arora, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 09.08.2017
FPA-PMLA-682/GOA/2014
The learned counsel for the respondent Mr. N.K. Matta, Advocate submits that the English translated copy of order has been received. He will go through the order. A copy of English translated order has been filed. The same is taken on record. Mr. N.K. Matta, Advocate also informed that two complaint u/s 3 of PMLA, 2002 has been filed against the Alankar Alloys Pvt. Ltd. and Pankaj Aggrawal.
Parties & counsel
- appellant
Lalit Kumar Agarwal
- respondent
Joint Director Directorate of Enforcement, Goa
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-682/GOA/2014
- Topic
- Money Laundering
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