FPA-PMLA-2547/PTN/2018 of Shri Shyamal Chravarty v/s The Deputy Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-2547/PTN/2018
Case brief
from the order text
What is this about?
Shri Shyamal Chravarty V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
|---|---|---|
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (2) MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (3) MP-PMLA-5017/PTN/2018 (Misc.) MP-PMLA-4943/PTN/2018 (Stay) FPA-PMLA-2547/PTN/2018 |
||
| Shri Shyamal Chravarty | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (4) MP-PMLA-5069/PTN/2018 (Misc.) MP-PMLA-4938/PTN/2018 (Stay) FPA-PMLA-2542/PTN/2018 |
||
| Dr. Pradeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| Advocates/Authorized Representatives who | appear | ed |
| For the appellant : |
None | |
| For the respondent : |
None |
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FPA-PMLA-2543, 2544, 2547 & 2542/PTN/2018
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Page 1 of 2
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CORAM SHRI G.C. MISHRA
Parties & counsel
AI extract
- appellant
Shri Rajendra Kumar
- respondent
The Deputy Director, Directorate of Enforcement, Patna
- appellant
Nand Lal HUF
- appellant
Shri Shyamal Chravarty
- appellant
Dr. Pradeep Kumar
Case details
As recorded by the court registry
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