FPA-PMLA-951/LKW/2015 of Virendra Goyal v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
What is this about?
This order directs both parties to file written synopses in the First Appeal and lists the matter for hearing on 17th April, 2017. No substantive decision is rendered.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1789/LKW/2015 (I.R) &
FPA-PMLA-951/LKW/2015
Virendra Goyal … Appellant
Versus
The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.Z Chawdhary, Advocate Shri P. Chakravarty, Advocate. For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-951/LKW/2015
Both the parties will file the written synopsis.
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
- · March
- Case no.
- FPA-PMLA-951/LKW/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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