FPA-PMLA-2222/PTN/2018 of Shri Rajesh Kumar Aggarwal v/s The Assistant Director Directorate of Enforcement, Patna
Case brief
What is this about?
null
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-4457/PTN/2018 (Stay) FPA-PMLA-2222/PTN/2018 Shri Rajesh Kumar Aggarwal … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Patna … Respondent (2) MP-PMLA-4115/PTN/2018 (Stay) FPA-PMLA-2151/PTN/2018 Shri Rakesh Kumar Gupta … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Dr. Maurya Vijay Chandra, Advocate Shri Mukesh Anand, Advocate |
|---|---|
| For the respondent : |
Shri A.R. Aditya, Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 03.05.2019 |
8 |
FPA-PMLA-2222, 2151/PTN/2018
The learned Counsel for the respondent, Mr. Rana is not available.
An adjournment is sought on his behalf which is not opposed.
Re-notify on 23rd May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 03rd May, 2019
‘r’
FPA-PMLA-2222, 2151/PTN/2018
Page 1 of 1
Shri Rajesh Kumar Aggarwal
Shri Rakesh Kumar Gupta
The Assistant Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court