FPA-PMLA-847/PTN/2015 of Deepak Lakra v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
This order merely lists an appeal regarding a third attachment order for hearing on 2nd February, 2017. No adjudication of law or merits is reported in this text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-847/PTN/2015 Deepak Lakra … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhikalp Pratap Singh, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.11.2016
FPA-PMLA-847/PTN/2015
The Learned Counsel for the appellant submits that in this appeal, the appellant has challenged the impugned order with regard to the 3rd attachment order. He has also confirmed to us that with regard to the attachment order of other two noticees, the appeals are coming up before this tribunal on 2nd February, 2017, therefore, this appeal may also be
listed on the same date.
Parties & counsel
- appellant
Deepak Lakra
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-847/PTN/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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