FPA-PMLA-1111/PTN/2015 of Makhru Singh @ Anil Singh v/s The Joint Director Directorate of Enforcement, Patna
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Makhru Singh @ Anil Singh V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3325/PTN/2017 (A.D.) MP-PMLA-2143/PTN/2015 (Stay) MP-PMLA-2144/PTN/2015 (A.D.) FPA-PMLA-1111/PTN/2015
Makhru Singh @ Anil Singh … Appellant Versus The Joint Director Directorate of Enforcement, Patna … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Abhay Panday, Advocate |
|---|---|---|
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 06.07.201 |
7 |
FPA-PMLA-1111/PTN/2015
The counsel for the appellant is to comply with the last order for filing
the translated copy of order. Let the same be done within six weeks.
Parties & counsel
- appellant
Makhru Singh @ Anil Singh
- 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-1111/PTN/2015
- Topic
- Money Laundering
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