FPA-PMLA-3070/PTN/2019 of M/s. V.S. Healthcare v/s The Deputy Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-3070/PTN/2019
Case brief
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What is this about?
A short order recording procedural status regarding filing of reply and adjournment requests in three jurisdiction cases involving enforcement proceedings; case listed for future hearings.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-6092/PTN/2019 (Stay) FPA-PMLA-3070/PTN/2019 |
|
|---|---|
| M/s. V.S. Healthcare | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna |
… Respondent |
| (2) MP-PMLA-6094/PTN/2019 (Stay) MP-PMLA-6095/PTN/2019 (Exem.) FPA-PMLA-3071/PTN/2019 |
|
| M/s. Resource Water Solution Pvt. Ltd. | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna |
… Respondent |
| vocates/Authorized Representatives who For the appellant : Shri Shri |
appeared Naveen Malhotra, Advocate Nilanshu Malhotra, Advocate |
| For the respondent : Shri |
Nitesh Rana, Advocate |
| (3) FPA-PMLA-3072/PTN/2019 | |
| My Car Pvt. Ltd. Kanpur |
… Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Patna | … Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
Advocates/Authorized Representatives who appeared For the appellant : Shri Mukesh Anand, Advocate For the respondent : Shri Nitesh Rana, Advocate
¶5
FPA-PMLA-3070, 3071 & 3072/PTN/2019
¶6
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Parties & counsel
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- appellant
M/s. V.S. Healthcare
- respondent
The Deputy Director, Directorate of Enforcement, Patna
- appellant
M/s. Resource Water Solution Pvt. Ltd.
Coram
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Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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