FPA-PMLA-1380/GOA/2016 of Seema Gupta v/s The Joint Director Directorate of Enforcement, Goa & Ors.
ATFPFPA-PMLA-1380/GOA/2016
Case brief
AI extract
What is this about?
List of three stay petitions filed under the Prevention of Money Laundering Act.
What the court decided
AI extract
¶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
- respondent
Directorate of Enforcement, Goa
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1380/GOA/2016
- Topic
- Money Laundering
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