FPA-PMLA-2170/GOA/2018 of Mohan Agrawal v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Mohan Agrawal V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4285/GOA/2018 (Stay) MP-PMLA-4287/GOA/2018 (Exem.) &
FPA-PMLA-2195/GOA/2018 M/s. B. S. Ispat Ltd. … Appellant
MP-PMLA-4241/GOA/2018 (Stay) MP-PMLA-4242/GOA/2018 (Misc.) MP-PMLA-4243/GOA/2018 (Exem.)
& FPA-PMLA-2170/GOA/2018 Mohan Agrawal … Appellant
Versus
The Joint Director Directorate of Enforcement, GOA … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Aditya Wadhwa & Shreeyash Lalit Advocates ( for 2170/2018)
Mr. Manoj Arora, Advocate Mr. Siddharth Shankar, Advocate Mr. Sanjeev Choudhary, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.11.2018
Parties & counsel
- appellant
M/s. B. S. Ispat Ltd.
- appellant
Mohan Agrawal
- respondent
The Joint Director Directorate of Enforcement, GOA
Coram
Case details
As recorded by the court registry
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10 orders share this CNR
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