FPA-PMLA-2195/GOA/2018 of M/s. B. S. Ispat Ltd. v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
M/s. B. S. Ispat Ltd. 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
MP-PMLA-4285/GOA/2018 (Stay) MP-PMLA-4287/GOA/2018 (Exem.)
&
FPA-PMLA-2195/GOA/2018
M/s. B. S. Ispat Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, GOA
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : 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
Parties & counsel
- appellant
M/s. B. S. Ispat Ltd.
- respondent
The Joint Director Directorate of Enforcement, GOA
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2195/GOA/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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