FPA-PMLA-1019/PTN/2015 of Prakash Roy v/s The Joint Director Directorate of Enforcement, Patna & Others
ATFPFPA-PMLA-1019/PTN/2015
Case brief
AI extract
What is this about?
Appeal against an order filed for list and admissibility. Appeal listed for hearing on 10.01.2017. No decision in this text.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-1019/PTN/2015
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Prakash Roy … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Patna & Others … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Pradeep Kumar, Advocate Shri Abhay Pandey, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta on behalf of Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
¶6
ORDER 11.01.2017
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FPA-PMLA-1019/PTN/2015
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The right to file the rejoinder is closed.
¶9
List this appeal on 12th April, 2017.
Parties & counsel
AI extract
- appellant
Prakash Roy
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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