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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5190/PTN/2018 (E.H.) 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 | : Shri Naveen Malhotra, Advocate |
|---|---|
| For the Respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 19.03.2019
FPA-PMLA-2665/PTN/2018
Reply has been filed. On the request of the learned counsel for the
appellant two weeks time is granted for filing the rejoinder.
Parties & counsel
- appellant
Mintu Kumar
- respondent
Deputy Director Directorate of Enforcement Patna
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2665/PTN/2018
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
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