FPA-PMLA-801/PTN/2015 of Krishna Kumar @ Krishna Rai v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Krishna Kumar @ Krishna Rai V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2926/PTN/2016 (Misc.) MP-PMLA-1565/PTN/2015 (Stay) MP-PMLA-1488/PTN/2015 (Stay) FPA-PMLA-801/PTN/2015
Krishna Kumar @ Krishna Rai
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhay Pandey, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
27.07.2017
Parties & counsel
- appellant
Krishna Kumar @ Krishna Rai
- respondent
The Deputy 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-801/PTN/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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