FPA-PMLA-847/PTN/2015 of Deepak Lakra v/s The Deputy Director Directorate of Enforcement, Patna
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Deepak Lakra V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-847/PTN/2015
Deepak Lakra … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Abhishek Pratap Singh and Sh. Gaurav Agrawal, Advocates |
|---|---|
| For the respondent |
: Sh. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 17.07.2017
FPA-PMLA-847/PTN/2015
Reply has not been filed by the respondent. One final opportunity granted to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 13th November, 2017.
Parties & counsel
- appellant
Deepak Lakra
- 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-847/PTN/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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