FPA-PMLA-2543/PTN/2018 of Shri Rajendra Kumar v/s The Deputy Director, Directorate of Enforcement, Patna
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Shri Rajendra Kumar V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4939/PTN/2018 (Stay) & FPA-PMLA-2543/PTN/2018 Shri Rajendra Kumar … Appellant
MP-PMLA-4940/PTN/2018 (Stay) & FPA-PMLA-2544/PTN/2018 Nand Lal HUF … Appellant
MP-PMLA-5017/PTN/2018 (Misc.) MP-PMLA-4943/PTN/2018 (Stay) & FPA-PMLA-2547/PTN/2018 Shri Shyamal Chakravarty … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared For the appellants : Shri Vinay Prakash, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 18.03.2019
FPA-PMLA-2543, 2544 & 2547/PTN/2018
Re-notify on 01st April, 2019.
(Justice Manmohan Singh)
Chairman New Delhi, 18th March, 2019 ‘A’
Parties & counsel
- appellant
Rajendra Kumar
- appellant
Nand Lal HUF
- appellant
Shyamal Chakravarty
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Coram
Case details
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