FPA-PMLA-2466/PTN/2018 of Shri Shyam Sunder Bajaj v/s The Deputy Director Directorate of Enforcement, Patna
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Shri Shyam Sunder Bajaj V/s The Deputy…
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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/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Aggarwal, Sh. R.K. Gossain & Sh. Prarit Sharma, Advocates |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 07.05.2019
FPA-PMLA-2466/PTN/2018
Reply has been filed by the learned counsel for the respondent along with the annexure. Copy has been handed over to the appellant. Rejoinder, if any, be filed by the learned counsel for the appellant within two weeks.
List on 31st May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri Shyam Sunder Bajaj
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2466/PTN/2018
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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