FPA-PMLA-1775/PTN/2017 of Shri Sadhu Saran Gupta v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Shri Sadhu Saran Gupta V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3473/PTN/2017 (Stay) FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Appellant
2. MP-PMLA-3475/PTN/2017 (Stay) FPA-PMLA-1775/PTN/2017 Shri Sadhu Saran Gupta
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Shri Neeraj Atri, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2020
FPA-PMLA-1774/PTN/2017 & FPA-PMLA-1775/PTN/2017
Parties & counsel
- appellant
Shanti Devi
- appellant
Sadhu Saran Gupta
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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