The appellate tribunal listed three appeals filed by D.K. Goel, Kunal Agri Busniess Association, and Sangeeta Goel against the Deputy Director, Enforcement Delhi, for judgment on February 16, 2018.
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. 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
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellant : Advocate Appeared. For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 16.02.2018
FPA-PMLA-1078, 1086 & 1088/DLI/2015
List on 3rd August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 16th February, 2018. ‘K’ FPA-PMLA-1078, 1086 & 1088/DLI/2015 Page 1 of 1
1 issue framed by the court
Listed on 3rd August, 2018 for order on appeals/archives
D.K. Goel
Kunal Agri Busniess Association (India) Ltd.
Sangeeta Goel
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
