FPA-PMLA-2151/PTN/2018 of Shri Rakesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Patna
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Shri Rakesh Kumar Gupta V/s The Deputy…
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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
Versus
The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.10.2018
FPA-PMLA-2151/PTN/2018
The appellant has concluded his argument. He has also filed the written synopsis. Learned counsel for the respondent states that after dismissal of first application under Section 17(4) for retention of the material, the second application has been filed. Copy of the same be filed by the respondent by the next date. Learned counsel for the respondent states that the enveloped containing reason to believe is already lying with the adjudicating authority in sealed cover. The counsel for the appellant states that as per his information no second application under Section 17(4) has been filed.
Parties & counsel
- appellant
Shri Rakesh Kumar Gupta
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
24 orders share this CNR
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