FPA-PMLA-1562/PTN/2016 of Shri Sanoj Yadav v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
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Shri Sanoj Yadav V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2945/PTN/2016 (Stay) FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajesh Mehata, Advocate Shri Devendra Singh, Adv. |
|---|---|
| For the respondent |
: Shri Shaijan C. Gorge, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.02.2017
FPA-PMLA-1562/PTN/2016
Reply has not been filed. One final opportunity is granted to counsel for the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
List on 27th April, 2017.
Parties & counsel
- appellant
Shri Sanoj Yadav
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1562/PTN/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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