FPA-PMLA-849/PTN/2015 of Roshan Minz v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
The appellate tribunal listed the appeal regarding a third attachment order under the PMLA for hearing on 2nd February, 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-849/PTN/2015
Roshan Minz … 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-849/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.
List on 2nd February, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Roshan Minz
- 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-849/PTN/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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