FPA-PMLA-1017/PTN/2015 of Jagan Nath Roy v/s The Joint Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-1017/PTN/2015
Case brief
AI extract
What is this about?
Appellant challenge to an order issued by the Appellate Tribunal has been listed for hearing with no written submission filed.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2818/PTN/2016 (E.H.) MP-PMLA-1935/PTN/2015 (Stay) FPA-PMLA-1017/PTN/2015
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Jagan Nath Roy … Appellant
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Versus
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The Joint Director Directorate of Enforcement, Patna
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… Respondents
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Advocates/Authorized Representatives who appeared
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| For the appellants | : | Shri Pradeep Singh, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K.Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| ORDER 13.10.201 |
7 |
¶9
FPA-PMLA-1017/PTN/2015
¶10
Written submission has not been filed.
Parties & counsel
AI extract
- appellant
Jagan Nath Roy
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1017/PTN/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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