FPA-PMLA-2547/PTN/2018 of Shri Shyamal Chravarty v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
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Shri Shyamal Chravarty V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
|---|---|---|
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (2) MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (3) MP-PMLA-5017/PTN/2018 (Stay) MP-PMLA-4943/PTN/2018 FPA-PMLA-2547/PTN/2018 |
||
| Shri Shyamal Chravarty | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anshuman Sinha, Advocate Shri Vinay Prakash, Advocate Shri Mridul Rathi, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 11.03.2019 |
|
| FPA-PMLA-2543, 2544 & 25 | 47/PTN/2018 |
| Re-notify on 18thMarch, | 2019. |
Parties & counsel
- appellant
Shri Rajendra Kumar
- respondent
The Deputy Director, Directorate of Enforcement, Patna
- appellant
Nand Lal HUF
- respondent
The Deputy Director, Directorate of Enforcement, Patna
- appellant
Shri Shyamal Chravarty
- respondent
Case details
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