FPA-PMLA-3078/PTN/2019 of M/s Paras Lubricants Ltd. v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
M/s Paras Lubricants Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-6122/PTN/2019 (Stay) &
FPA-PMLA-3078/PTN/2019
M/s Paras Lubricants Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. S.A. Saud, Advocate For the Respondent : Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-3078/PTN/2019
Parties & counsel
- applicant
M/s Paras Lubricants Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-3078/PTN/2019
- Topic
- Corruption
All orders in this case
7 orders share this CNR
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