FPA-PMLA-1447/PTN/2016 of Ranjit Mandal & Ors. v/s The Joint Director Directorate of Enforcement, Patna
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Ranjit Mandal & Ors. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3064/PTN/2017 (U/s 35) FPA-PMLA-1447/PTN/2016
Ranjit Mandal & Ors. … Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Ashish Prakash, 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 17.01.2017
MP-PMLA-3064/PTN/2017 (U/s 35)
Issue notice to the respondent. Mr. S.A. Saud, counsel for the respondent accepts notice on behalf of the respondent and seeks time to take the instruction.
Parties & counsel
- appellant
Ranjit Mandal & Ors.
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1447/PTN/2016
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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