FPA-PMLA-2151/PTN/2018 of Rakesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
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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. Nitesh Rana, Advocate Mr. A. R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.05.2018
FPA-PMLA-2151/PTN/2018
Reply has not been filed. Mr. Nitesh Rana, learned counsel for the respondent states that the reply is prepared and same is sent for signature. Let the same be filed within two weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
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
- · May
- Case no.
- FPA-PMLA-2151/PTN/2018
- Topic
- Money Laundering
All orders in this case
24 orders share this CNR
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