FPA-PMLA-1904/LKW/2017 of Vinod Kumar Goel v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Vinod Kumar Goel 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3756/LKW/2017 (Stay) FPA-PMLA-1904/LKW/2017
Vinod Kumar Goel … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent & 2. MP-PMLA-3757/LKW/2017 (Stay) FPA-PMLA-1905/LKW/2017 Tirupati Construction … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Ms. Payal Jain, Advocate For the Respondent : Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.09.2018
FPA-PMLA-1904/LKW/2017 & FPA-PMLA-1905/LKW/2017
Parties & counsel
- appellant
Vinod Kumar Goel
- appellant
Tirupati Construction
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1904/LKW/2017
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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