FPA-PMLA-1774/PTN/2017 of Smt. Shanti Devi v/s The Deputy Director Directorate of Enforcement, Patna
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Smt. Shanti Devi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3473/PTN/2017 Stay FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Applicant MP-PMLA-3475/PTN/2017 Stay FPA-PMLA-1775/PTN/2017 Sh. Sadhu Saran Gupta … Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ashish Batra, Advocate |
|---|---|
| For the respondent |
: Mr. Nitesh Rana, Advocate for Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
24.10.2018
FPA-PMLA-1774-1775/PTN/2017
Pleadings are complete. Both the parties are allowed to file the written synopsis.
List on 8th March, 2019.
Parties & counsel
- appellant
Shanti Devi and Sadhu Saran Gupta
- respondent
Deputy Director, Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
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10 orders share this CNR
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