FPA-PMLA-2128/DLI/2017 of Rei Agro Through Sh. Anil Goel. Liquidators v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP26 Jul 2018FPA-PMLA-2128/DLI/2017

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Rei Agro Through Sh. Anil Goel. Liquidators…

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FPA-PMLA-2128/DLI/2017 of Rei Agro Through Sh. Anil Goel… — Money Laundering | ATFP (2018)

¶5

For the appellants	:	Sh. Pawan Narang, Advocate Sh. Shashwat Anand, Advocate Sh. S. Sarfraj Karim, Advocate
For the respondent	:	Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA	: :	CHAIRMAN MEMBER
2	ORDER 6.07.201	8

FPA-PMLA-2128/DLI/2017 of Rei Agro Through Sh. Anil Goel. Liquidators v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2128/DLI/2017 of Rei Agro Through Sh. Anil Goel. Liquidators v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

A compact analysis

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