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
AI extract
What is this about?
Three connected appeals admitted for notice concerning the attachment of funds and properties under the Prevention of Money Laundering Act, 2002 filed by appellants Mukesh Gupta, Seema Gupta, and Gupta International Industries Ltd against the Joint Director, Directorate of Enforcement, Goa. The appeals were listed on 14th August 2018.
What the court decided
AI extract