FPA-PMLA-1379/GOA/2016 of Mukesh Gupta v/s The Joint Director Directorate of Enforcement, Goa & Ors.
ATFPFPA-PMLA-1379/GOA/2016
Case brief
from the order text
What is this about?
Mukesh Gupta V/s The Joint 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016 |
||
|---|---|---|
| Mukesh Gupta | … | Appellant/Applicant |
| 2. MP-PMLA-2943/GOA/2016 (Stay) MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016 |
||
| Seema Gupta | … | Appellant/Applicant |
| & | ||
| 3. MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016 |
||
| Gupta International Industries Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa & Ors. | … | Respondents |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : | Mr. Vijay Aggrawal, Advocate Mr. Mohit Tyagi, Advocate Mr. Shivansh Gupta, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 1 | 1.04.201 | 8 |
¶5
FPA-PMLA-1379-1381/GOA/2016
¶6
At request, list on 09th May, 2018.
Parties & counsel
AI extract
- appellant
Mukesh Gupta
- appellant
Seema Gupta
- appellant
Gupta International Industries Ltd.
- respondent
The Joint Director Directorate of Enforcement Goa
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1379/GOA/2016
- Topic
- Money Laundering
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