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…
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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 Pradeep Kumar Singh, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 08.09.2017
FPA-PMLA-814/PTN/2015
At joint request, list on 16th March, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 08th September, 2017
Parties & counsel
- appellant
Sunny Priyadarshi
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-814/PTN/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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