FPA-PMLA-1379/GOA/2016 of Mukesh Gupta v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Mukesh Gupta V/s The Joint Director…
A compact analysis
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-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 | |
| Adv | ocates/Authorized Representatives who appe | ared |
| For t | he Appellant : None |
|
| For t | he Respondent : None |
|
| COR | AM | |
| SHRI | G.C. MISHRA : ACTING C |
HAIRMAN |
| FPA- | ORDER 29.04.2020 PMLA-1379-1381/GOA/2016 |
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 15th September, 2020.
FPA-PMLA-1379-1381/GOA/2016
Parties & counsel
- appellant
Mukesh Gupta
- appellant
Seema Gupta
- appellant
Gupta International Industries Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Goa
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1379/GOA/2016
- Topic
- Money Laundering
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