FPA-PMLA-2151/PTN/2018 of Rakesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-2151/PTN/2018
Case brief
from the order text
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Rakesh Kumar Gupta V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| MP-PMLA-6345/PTN/2019 (E.H.) MP-PMLA-4115/PTN/2018 (Stay) & FPA-PMLA-2151/PTN/2018 |
|
|---|---|
| Rakesh Kumar Gupta | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna |
… Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellant | : Mr. Mukesh Anand, Advocate |
|---|---|
| For the Respondent |
: Mr. Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
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| ORDER |
|---|
| 12.09.2019 |
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FPA-PMLA-2151/PTN/2018
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List on 03rd October, 2019.
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(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Rakesh Kumar Gupta
- respondent
The Deputy Director
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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