FPA-PMLA-801/PTN/2015 of Krishna Kumar @ Krishna Rai v/s The Deputy Director Directorate of Enforcement, Patna
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Krishna Kumar @ Krishna Rai V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2936/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 Pradeep kumar Singh. Adv |
|---|---|---|
| For the respondent |
: | Ms. Shilpi Satyapriya Satyam, Adv. for shri Vikas Garg, Advocate |
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER | |
| 24.03.201 | 7 |
FPA-PMLA-801/PTN/2015 & MP-PMLA-2936/PTN/2016 (Misc.)
The learned Counsel for the appellant submitted that cost of sum
of Rs. 5000/- imposed earlier will be deposited during the course of the day.
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
- · March
- Case no.
- FPA-PMLA-801/PTN/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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