FPA-PMLA-2907/PTN/2019 of Shri Dinesh Prasad Gupta v/s The Deputy Director, Directorate of Enforcement, Patna

ATFP23 Apr 2019FPA-PMLA-2907/PTN/2019

Case brief

AI extract

The tribunal had no coram as the member was unwell. The order deferred notification to a registrar to be re-notified on 24 September 2019.

AI extract

FPA-PMLA-2907/PTN/2019 of Shri Dinesh Prasad Gupta v/s The Deputy Director, Directorate of Enforcement, Patna — ATFP (2019) — LawSathi Research

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI

1.	MP-PMLA-5025/PTN/2018 (Stay) & FPA-PMLA-2574/PTN/2018
	M/s. Pawapuri Rice Mills & Ors. …	Appellants
2.	MP-PMLA-5653/PTN/2019 (COD) MP-PMLA-5654/PTN/2019 (Exem.) &
	FPA-PMLA-2907/PTN/2019 Shri Dinesh Prasad Gupta …	Appellant
3.	MP-PMLA-5655/PTN/2019 (COD) MP-PMLA-5656/PTN/2019 (Exem.) &
	FPA-PMLA-2908/PTN/2019
	Shri Manoj Kumar …	Appellant
4.	MP-PMLA-5667/PTN/2019 (COD) MP-PMLA-5668/PTN/2019 (Exem.) &
	FPA-PMLA-2913/PTN/2019 Shri Binesh Prasad Gupta …	Appellant
5.	MP-PMLA-5669/PTN/2019 (COD) MP-PMLA-5670/PTN/2019 (Exem.) & FPA-PMLA-2914/PTN/2019 Smt. Neelam Devi …	Appellant
	Versus
	The Deputy Director, Directorate of Enforcement, Patna …	Respondent
Advo	cates/Authorized Representatives who appeared
For t	he Appellants : Shri Subodh Ku	mar Pathak
For t	he Respondent : Shri Neeraj Atri,	Advocate
COR	AM
SMT.	ANANYA RAY : MEMBER
FPA-PM FPA-PM	LA-2574/PTN/2018 LA-2907, 2908, 2913 & 2914/PTN/2019	Page 1 of 2

ORDER

¶4

23.04.2019

¶5

FPA-PMLA-2574/PTN/2018, FPA-PMLA-2907, 2908, 2913 & 2914/PTN/2019

Hon’ble Member is not well and hence there is no coram.

Re-notify on 24^th September, 2019.

(V.P. Verma) Registrar

¶9

New Delhi, 23^rd April, 2019

¶10

‘A’

FPA-PMLA-2574/PTN/2018 FPA-PMLA-2907, 2908, 2913 & 2914/PTN/2019

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