FPA-PMLA-682/GOA/2014 of Sh. Lalit Kumar Agarwal v/s The Joint Director Directorate of Enforcement, Goa
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Sh. Lalit Kumar Agarwal V/s The Joint…
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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 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-682/GOA/2014
List on 9th August, 2017
(Justice Manmohan SIngh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 31st March, 2017.
Parties & counsel
- appellant
Lalit Kumar 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-682/GOA/2014
- Topic
- Money Laundering
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