FPA-PMLA-803/PTN/2015 of Girdhari Rai v/s The Deputy Director Directorate of Enforcement, Patna
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Girdhari Rai V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2927/PTN/2016 (Misc.) MP-PMLA-1563/PTN/2015 (Stay) MP-PMLA-1490/PTN/2015 (Stay) FPA-PMLA-803/PTN/2015
Girdhari 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 | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 17.02.2017
FPA-PMLA-803/PTN/2015, MP-PMLA-2927/PTN/2016 (Misc.), MPPMLA-1563/PTN/2015 (Stay) & MP-PMLA-1490/PTN/2015 (Stay)
Reply to the vacation application filed by the respondent has not been filed by the appellant. Shri Vikas Garg, the learned counsel for the respondent insist that the interim order granted on 27th March, 2015 should be vacated. The learned counsel for the appellant is not able to specifically inform us whether the order is complied or not. He seeks some times to verify the position.
Parties & counsel
- appellant
Girdhari Rai
- 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-803/PTN/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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