FPA-PMLA-2066/DLI/2017 of Navneet Goyal v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Navneet Goyal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2066/DLI/2017 Navneet Goyal … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Kunal Sabhrwal, Advocate |
|---|---|
| For the respondent : |
Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SMT. ANANYA RAY : |
CHAIRMAN MEMBER |
| ORDER 06.04.201 |
8 |
FPA-PMLA-2066/DLI/2017
Reply has been filed by the respondent. Counsel for the appellant
states that no rejoinder is necessary. Both the parties are allowed to file
written synopsis.
List on 20th July, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Navneet Goyal
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2066/DLI/2017
- Topic
- Money Laundering
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