FPA-PMLA-950/LKW/2015 of Virendra Goyal v/s The Joint Director, Directorate of Enforcement, Lucknow
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Virendra Goyal V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1820/LKW/2014 (I.R.) & FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Anuj Tandon, Advocate |
|---|---|
| For the Respondent | : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 16.03.2018
FPA-PMLA-950/LKW/2015
Re-notify on 14th September, 2018.
(Justice Manmohan Singh)
Chairman
(Ananya Ray) Member
Parties & counsel
- appellant
Virendra Goyal
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-950/LKW/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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