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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’
FPA-PMLA-2543, 2544 & 2547/PTN/2018
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Shri Rajendra Kumar
Nand Lal HUF
Shri Shyamal Chakravarty
The Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
