FPA-PMLA-1078/DLI/2015 of D. K. Goel v/s The Deputy Director Directorate of Enforcement, Delhi
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D. K. Goel V/s The Deputy Director…
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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 : Mr. D. K. Goel, Appellant For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.01.2019
FPA-PMLA-1078, 1086 & 1088/DLI/2015
Mr. D.K. Goel states that the schedule offence complaint is fixed
for final hearing on 22nd January, 2019, the matter be adjourned.
Coram
Manmohan Singh
G C Mishra
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