The Adjudicating Officer directed the respondent to re-notify certain appellants on 19th December, 2019. The order contains no detailed reasoning or substantive decision.
The respondent was directed to re-notify the appellants on 19th December, 2019.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 | : Shri D. K. Goel, Appellant |
|---|---|
| For the Respondent | : Shri Naveen K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
1 |
ORDER 1.07.2019 |
FPA-PMLA-1078, 1086 & 1088/DLI/2015
At the request of the appellant, re-notify on 19th December, 2019.
Later on, Shri N.K. Matta, the learned Counsel for the respondent
appeared.
(Justice Manmohan Singh) Chairman
New Delhi, 11th July, 2019 ‘r’
FPA-PMLA-1078, 1086 & 1088/DLI/2015
Page 1 of 1
D. K. Goel & Ors.
The Deputy Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
