FPA-PMLA-2665/PTN/2018 of Mintu Kumar v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Mintu Kumar V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5191/PTN/2018 (Stay) MP-PMLA-5192/PTN/2018 (Misc.) MP-PMLA-5193/PTN/2018 (Exem.)
&
FPA-PMLA-2665/PTN/2018
Mintu Kumar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Naveen Malhotra, Advocate |
|---|---|
| Mr. Nilansh Malhotra, Advocate | |
| For the Respondent | : Mr. Naveen Kumar Matta, Advocate |
| Mr. Lalit, (ED, Patna zone) | |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 13.11.2019
FPA-PMLA-2665/PTN/2018
The reply is not available on record. The learned counsel for the respondent to verify from the Registry whether the reply traced and placed on record.
Parties & counsel
- appellant
Mintu Kumar
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2665/PTN/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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