FPA-PMLA-803/PTN/2015 of Girdhari Rai v/s The Joint Director Directorate of Enforcement, Patna & Ors.
Case brief
What is this about?
Girdhari Rai V/s The Joint Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1563/PTN/2015 (Stay) MP-PMLA-1490/PTN/2015 (Stay) &
FPA-PMLA-803/PTN/2015
Girdhari Rai
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Patna & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Advocate appeared For the Respondent : Mr. Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
SHRI G. C. MISHRA
Parties & counsel
- appellant
Girdhari Rai
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-803/PTN/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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