FPA-PMLA-1078/DLI/2015 of D.K. Goel v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
D.K. Goel V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2340/DLI/2016 (U/s 35) MP-PMLA-2062/DLI/2015 (U/s 35) FPA-PMLA-1078/DLI/2015 D.K. Goel … Appellant/Applicant MP-PMLA-2341/DLI/2016 U/S35 MP-PMLA-2063/DLI/2015 STAY FPA-PMLA-1086/DLI/2015 Kunal Agri Busniess Association (India) Ltd. … Appellant/Applicant
MP-PMLA-2342/DLI/2016 U/S35 MP-PMLA-2065/DLI/2015 A.D. MP-PMLA-2064/DLI/2015 STAY FPA-PMLA-1088/DLI/2015 Sangeeta Goel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. D.K. Goel, Appellant |
|---|---|
| For the respondent | : Proxy counsel on behalf of Shri N.K. Matta, Advocate |
CORAM |
|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 03.08.2018
FPA-PMLA-1078, 1086 & 1088/DLI/2015
Parties & counsel
- appellant
D.K. Goel
- appellant
Kunal Agri Busniess Association (India) Ltd.
- appellant
Sangeeta Goel
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1078/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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