FPA-PMLA-950/LKW/2015 of Virendra Goyal v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
Single-page plaint mentioning a fresh section 5 asset declaration dated 9.5.2017; no disposal, reasoning, or relief recorded.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1820/LKW/2014 (I.R)
&
FPA-PMLA-950/LKW/2015
Virendra Goyal … Appellant
Versus
The Joint Director, Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Chakravarty, Advocate. For the respondent : Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
Parties & counsel
- appellant
Virendra Goyal
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-950/LKW/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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