FPA-PMLA-3071/PTN/2019 of M/s Resource E Waste Solution Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna

ATFP16 Jul 2019FPA-PMLA-3071/PTN/2019

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M/s Resource E Waste Solution Pvt. Ltd. V/s…

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FPA-PMLA-3071/PTN/2019 of M/s Resource E Waste Solution Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna — ATFP (2019) — LawSathi Research

¶2

1. MP-PMLA-6092/PTN/2019 (Stay) FPA-PMLA-3070/PTN/2019
M/s V.S. Healthcare	…	Appellant/Applicant
2. MP-PMLA-6094/PTN/2019 (Stay) FPA-PMLA-3071/PTN/2019
M/s Resource E Waste Solution Pvt. Ltd.	…	Appellant/Applicant
3. FPA-PMLA-3072/PTN/2019
My Care Pv.t Ltd, Kanpur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna	…	Respondent

¶4

For the Appellant no. 1 & 2	:	Advocate appeared
For the Appellant no. 3	:	Mr. Mukesh Anand, Adv.
For the Respondent	:	Sh. Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER

FPA-PMLA-3071/PTN/2019 of M/s Resource E Waste Solution Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

A compact analysis

FPA-PMLA-3071/PTN/2019 of M/s Resource E Waste Solution Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

A compact analysis

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Coram

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