FPA-PMLA-2222/PTN/2018 of Shri Rajesh Kumar Aggarwal v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Shri Rajesh Kumar Aggarwal V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4337/PTN/2018 (COD) MP-PMLA-4457/PTN/2018 (Stay) &
FPA-PMLA-2222/PTN/2018
Shri Rajesh Kumar Aggarwal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Maurya Vijay Chandra, Adv. Mr. Mridul Jain, Advocate For the Respondent : Mr. Nitesh Rana, Advocate Mr. A. R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 08.08.2018
FPA-PMLA-2222/PTN/2018
Reply has not been filed by the respondent. The counsel for the respondent submits that the same is ready and would be filing the same during the course of the day and a copy of the same be supplied to the counsel for the appellant who will file the rejoinder two weeks thereafter.
List on 11th September, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Rajesh Kumar Aggarwal
- respondent
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-2222/PTN/2018
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
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