Disposed
FPA-PMLA-2151/PTN/2018 of Shri Rakesh Kumar Gupta v/s The Deputy Director, Directorate of Enforcement, Patna
ATFPFPA-PMLA-2151/PTN/2018
Case brief
AI extract
What is this about?
Order listing FPA-PMLA-2151/PTN/2018 for 27th March 2019, directing affidavit filing regarding frozen accounts and presence of investigating officers at the next hearing.
What did the court decide?
Matter listed for 27th March 2019; affidavit to be filed within two weeks; Investigating Officer and Assistant Director to remain present at next hearing.