An order listing three adjourned matters involving applicants D.K. Goel, Kunal Agri Business Association, and Sangeeta Goel before the Appellate Tribunal. No substantive decision was recorded.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2340/DLI/2016 (U/s 35) MP-PMLA-2062/DLI/2015 (U/s 35) FPA-PMLA-1078/DLI/2015 D. K. Goel … Appellant/Applicant
2. MP-PMLA-2341/DLI/2016 (U/s 35) MP-PMLA-2063/DLI/2015 (Stay) FPA-PMLA-1086/DLI/2015 Kunal Agri Business Association (India) Ltd. … Appellant/Applicant
&
3. MP-PMLA-2342/DLI/2016 (U/s 35) MP-PMLA-2065/DLI/2015 (A.D.) MP-PMLA-2064/DLI/2015 (Stay) FPA-PMLA-1088/DLI/2015 Sangeeta Goel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 19.12.2019
FPA-PMLA-1078, 1086 & 1088/DLI/2015
None for the appellants. It is submitted by Shri Naveen Kumar Matta, learned counsel for the respondent that the issue involved in this appeal are also involved in the case of M/s. Mahanivesh Oils & Foods Pvt. Ltd. & Ors., and the same is pending before Hon’ble High Court and as such seeks adjournment of six weeks time.
In view of the above, list on 28th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 19th December, 2019
‘AS’
FPA-PMLA-1078, 1086 & 1088/DLI/2015
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Colour shows how this judgement treated each authority
M/s. Mahanivesh Oils & Foods Pvt. Ltd. & Ors.Referred¶12
M/s. Mahanivesh Oils & Foods Pvt. Ltd. & Ors.
D. K. Goel
Kunal Agri Business Association (India) Ltd.
Sangeeta Goel
The Deputy Director Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
G. C. Mishra
Parties & counsel
