FPA-PMLA-996/PTN/2015 of Madhu Koda v/s The Deputy Director, Directorate of Enforcement, Patna
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Madhu Koda V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-996/PTN/2015
Madhu Koda … Appellant /applicant
Versus The Deputy Director, Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Vinay Prakash, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 23.07.2019
FPA-PMLA-996/PTN/2015
The Registrar, Ms. Varsha of the Adjudicating Authority appeared and she went through the original records of the Enforcement Directorate. She was not able to confirm from the cuttings and overwriting as to what was the exact date on which the impugned order was received by the appellant.
Parties & counsel
- appellant
Madhu Koda
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Coram
Ananya Ray
Case details
As recorded by the court registry
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