FPA-PMLA-2151/PTN/2018 of Shri Rakesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Shri Rakesh Kumar Gupta V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4115/PTN/2018 (Stay) FPA-PMLA-2151/PTN/2018
Shri Rakesh Kumar Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Anand, Advocate For the respondent : Shri Neeraj Atri, Advocate on behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 14.12.2018
FPA-PMLA-2151/PTN/2018 Re-notify on 3rd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 14th December, 2018 ‘D’
FPA-PMLA-2151/PTN/2018
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
- · December
- Case no.
- FPA-PMLA-2151/PTN/2018
- Topic
- Banking and Recovery
Similar cases
Judgements on the same questions, provisions and authorities, from every court