FPA-PMLA-2466/PTN/2018 of Shri Shyam Sunder Bajaj v/s The Deputy Director, Directorate of Enforcement, Patna
Case brief
What is this about?
Shri Shyam Sunder Bajaj V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4797/PTN/2018 (U.A.) MP-PMLA-4798/PTN/2018 (Stay) MP-PMLA-4799/PTN/2018 (Exem.) FPA-PMLA-2466/PTN/2018
Shri Shyam Sunder Bajaj … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Vinit Virmani, Advocate Shri Mudit Jain, Advocate Shri Lalit Muni Kabirpani, Advocate For the Respondent : Shri Nitesh Rana, Advocate Shri Ali Khan, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.09.2019
FPA-PMLA-2466/PTN/2018
Hon’ble Chairman is on leave today.
Re-notify on 07th November, 2019.
Parties & counsel
- appellant
Shyam Sunder Bajaj
- respondent
Deputy Director, Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
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