Disposed
FPA-PMLA-1379/GOA/2016 of Mukesh Gupta v/s The Joint Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-1379/GOA/2016
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What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016 |
||
|---|---|---|
| Mukesh Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
| 2. MP-PMLA-2943/GOA/2016 (Stay) MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016 |
||
| Seema Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
| 3. MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016 |
||
| Gupta International Industries Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 19.11.2019
FPA-PMLA-1379-1381/GOA/2016
None for either parties. It is seen from the order dated 24.04.2019 that there is an interim order passed by the Hon’ble High Court and the same is still in operation and the next date of hearing is mentioned in the said order as 09.05.2019.
FPA-PMLA-1379-1381/GOA/2016
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In the absence of the parties the latest developments in the matter pending before the Hon’ble High Court could not be ascertained. The parties are directed to provide the relevant informations about the pendency/status of the matter pending before the Hon’ble High Court.
List on 29th April, 2020
(G. C. Mishra) Acting Chairman
New Delhi, 19th November, 2019
‘AS’
FPA-PMLA-1379-1381/GOA/2016
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1 provisions across 1 enactments
Mukesh Gupta
Seema Gupta
Gupta International Industries Ltd.
The Joint Director, Directorate of Enforcement, Goa
G. C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court