FPA-PMLA-2151/PTN/2018 of Rakesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Patna
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Rakesh Kumar Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4115/PTN/2018 (Stay) &
FPA-PMLA-2151/PTN/2018
Rakesh Kumar Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Mukesh Anand, Advocate For the Respondent : Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 01.08.2018
FPA-PMLA-2151/PTN/2018
At the request of the respondent, list on 06th September, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
Parties & counsel
- appellant
Rakesh Kumar Gupta
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2151/PTN/2018
- Topic
- Money Laundering
All orders in this case
24 orders share this CNR
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