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 Nitesh Rana, SPP, ED
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.09.2018
FPA-PMLA-2151/PTN/2018
The part arguments by the learned counsel for the appellant. It has become necessary that the file from the Office of the Adjudicating Authority be summoned by the next date of hearing i.e. 20th September, 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
All orders in this case
24 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court