FPA-PMLA-1965/RNC/2017 of Dilip Kumar Singh v/s The Deputy Director Directorate of Enforcement, Ranchi
Case brief
What is this about?
Dilip Kumar Singh V/s The Deputy 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5264/RNC/2018 (Misc.) MP-PMLA-5237/RNC/2018 (Stay) MP-PMLA-4306/RNC/2018 (Stay) MP-PMLA-3863/RNC/2017 (Stay) FPA-PMLA-1966/RNC/2017
M/s. Classic Coal Constructions Pvt. Ltd. & Ors. … Appellant
MP-PMLA-5110/RNC/2018 MP-PMLA-3862/RNC/2017 Stay FPA-PMLA-1965/RNC/2017
Dilip Kumar Singh … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Pawan Narang, Advocate Mr. Parijat Kishore & Mr. Nischal Gupta, Advocates For the respondent : Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2019
FPA-PMLA-1965-1966/RNC/2017
Parties & counsel
- appellant
M/s. Classic Coal Constructions Pvt. Ltd. & Ors. & Dilip Kumar Singh
- respondent
The Deputy Director Directorate of Enforcement, Ranchi
Coram
Case details
As recorded by the court registry
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