FPA-PMLA-2908/PTN/2019 of Shri Manoj Kumar v/s The Deputy Director, Directorate of Enforcement, Patna
ATFPFPA-PMLA-2908/PTN/2019
Case brief
from the order text
What is this about?
Shri Manoj 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
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| (1) MP-PMLA-5025/PTN/2018 (Stay) FPA-PMLA-2574/PTN/2018 |
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|---|---|---|
| M/s. Pawapuri Rice Mills & Ors. | … | Appellants |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (2) MP-PMLA-5633/PTN/2019 (COD) MP-PMLA-5654/PTN/2019 (Exem.) FPA-PMLA-2907/PTN/2019 |
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| Shri Dinesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (3) MP-PMLA-5655/PTN/2019 (COD) MP-PMLA-5656/PTN/2019 (Exem.) FPA-PMLA-2908/PTN/2019 |
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| Shri Manoj Kumar | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (4) MP-PMLA-5667/PTN/2019 (COD) MP-PMLA-5668/PTN/2019 (Exem.) FPA-PMLA-2913/PTN/2019 |
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| Shri Binesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (5) MP-PMLA-5669/PTN/2019 (COD) MP-PMLA-5670/PTN/2019 (Exem.) FPA-PMLA-2914/PTN/2019 |
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| Smt. Neelam Devi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| FPA-PMLA-2574, 2907,2908,2913 & 2914/PTN/2018 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
M/s. Pawapuri Rice Mills & Ors.
- appellant
Dinesh Prasad Gupta
- appellant
Manoj Kumar
- appellant
Binesh Prasad Gupta
- appellant
Neelam Devi
- respondent
Case details
As recorded by the court registry
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