FPA-PMLA-1880/PTN/2017 of Shri Rajan S. Shah v/s The Deputy Director Directorate of Enforcement, Patna
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Shri Rajan S. Shah V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1880/PTN/2017
Shri Rajan S. Shah … Appellant
Versus The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jay, Advocate & Ms. Shilpi Chaudhary, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
07.12.2017
FPA-PMLA-1880/PTN/2017
Reply has been filed, as per Mr. Nitesh Rana, however the same is
not on record. He will trace out in the registry on or before the next date.
Parties & counsel
- appellant
Shri Rajan S. Shah
- respondent
Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1880/PTN/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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