The Appellate Tribunal noted that interim orders by the Goa High Court were still in operation and did not dispose of the stay applications or grant any further relief.
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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, 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-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 appellant : Mr. Vinik Virmani, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 24.04.2019
FPA-PMLA-1379-1381/GOA/2016
Learned counsel for the appellant states that the interim order passed by Honb’le High Court is still continue and the next date of hearing before High Court is 9th May, 2019.
FPA-PMLA-1379-1381/GOA/2016
Page 1 of 2
Re-notify on 19th November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
24th April, 2019
‘s’
FPA-PMLA-1379-1381/GOA/2016
Page 2 of 2
Mukesh Gupta
Seema Gupta
Gupta International Industries Ltd.
The Joint Director, Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
