FPA-PMLA-1017/PTN/2015 of Jagan Nath Roy v/s The Joint Director Directorate of Enforcement, Patna
Case brief
What is this about?
Jagan Nath Roy V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2818/PTN/2016 (E.H.) MP-PMLA-1935/PTN/2015 (Stay) FPA-PMLA-1017/PTN/2015
Jagan Nath Roy … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jitender Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER [
ORDER 13.07.2017
FPA-PMLA-1017/PTN/2015
The written synopsis has not been filed by the appellant. One final opportunity is granted to the appellant to file the same.
Parties & counsel
- appellant
Jagan Nath Roy
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1017/PTN/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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