FPA-PMLA-2151/PTN/2018 of Shri Rakesh Kumar Gupta v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Shri Rakesh Kumar Gupta V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4115/PTN/2018 (Stay) FPA-PMLA-2151/PTN/2018
Shri Rakesh Kumar Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-2151/PTN/2018
The matter is listed on 09th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 07th January, 2021.
Parties & counsel
- appellant
Rakesh Kumar Gupta
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2151/PTN/2018
- Topic
- Money Laundering
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