FPA-PMLA-814/PTN/2015 of Sunny Priyadarshi v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Sunny Priyadarshi V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1544/PTN/2015 (Misc.) MP-PMLA-1524/PTN/2015 (Stay) FPA-PMLA-814/PTN/2015
Sunny Priyadarshi
… 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 Atul Tripathi on behalf of Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
30.03.2017
FPA-PMLA-814/PTN/2015
Parties & counsel
- appellant
Sunny Priyadarshi
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-814/PTN/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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