FPA-PMLA-2110/LKW/2017 of Aditya Goel v/s The Deputy Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-2110/LKW/2017
Case brief
AI extract
What is this about?
Interim application regarding a stay petition admitted for hearing in the PMLA Appellate Tribunal with an interim order continued pending hearing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-4154/LKW/2017 (Stay)
¶3
&
¶4
FPA-PMLA-2110/LKW/2017
¶5
Aditya Goel … Appellant/Applicant
¶6
Versus
¶7
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
¶8
Advocates/Authorized Representatives who appeared
¶9
| For the Appellant | : | Ms. Soumya Kumar, Advocate |
|---|---|---|
| Mr. Sanyam Khetarpal, Advocate | ||
| For the Respondent | : | Mr. Vikas Garg, Advocate |
| Ms. Sanjaa Rajput, Advocate | ||
| Mr. Suresh Chandra, Advocate | ||
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
¶10
ORDER 20.02.2018
Parties & counsel
AI extract
- appellant
Aditya Goel
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2110/LKW/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court