FPA-PMLA-849/PTN/2015 of Roshan Minz v/s The Deputy Director Directorate of Enforcement, Patna
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Roshan Minz V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-849/PTN/2015
Roshan Minz … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhishek Pratap Singh, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
26.04.2017
FPA-PMLA-849/PTN/2015
Both the parties submit that the connected matters are coming up
Parties & counsel
- appellant
Roshan Minz
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-849/PTN/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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