FPA-PMLA-996/PTN/2015 of Madhu Koda v/s The Joint Director, Directorate of Enforcement, Patna
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Madhu Koda V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-996/PTN/2015
Madhu Koda … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Kumar Pandey, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 17.02.2017
FPA-PMLA-996/PTN/2015
In earlier connected matters, the judgment has been passed in appeal no. FPA-PMLA-176/LKW/2011 & FPA-PMLA-181/LKW/2011. The learned counsel for both the parties seeks time to go through the judgment passed by this Tribunal and to make their submission on the next date.
Parties & counsel
- appellant
Madhu Koda
- respondent
The Joint 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-996/PTN/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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