FPA-PMLA-2907/PTN/2019 of Shri Dinesh Prasad Gupta v/s The Deputy Director, Directorate of Enforcement, Patna
ATFPFPA-PMLA-2907/PTN/2019
Case brief
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What is this about?
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What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-5025/PTN/2018 (Stay) FPA-PMLA-2574/PTN/2018 |
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|---|---|---|
| M/s. Pawapuri Rice Mills & Ors. | … | Appellants |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| 2. MP-PMLA-5633/PTN/2019 (COD) MP-PMLA-5654/PTN/2019 (Exem.) FPA-PMLA-2907/PTN/2019 |
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| Shri Dinesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Patna |
… | Respondent |
| 3. MP-PMLA-5655/PTN/2019 (COD) MP-PMLA-5656/PTN/2019 (Exem.) FPA-PMLA-2908/PTN/2019 |
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| Shri Manoj Kumar | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Patna |
… | Respondent |
| 4. MP-PMLA-5667/PTN/2019 (COD) MP-PMLA-5668/PTN/2019 (Exem.) FPA-PMLA-2913/PTN/2019 |
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| Shri Binesh Prasad Gupta | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
| & | ||
| 5. MP-PMLA-5669/PTN/2019 (COD) MP-PMLA-5670/PTN/2019 (Exem.) FPA-PMLA-2914/PTN/2019 |
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| Smt. Neelam Devi | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Patna | … | Respondent |
¶3
FPA-PMLA-2574/PTN/2018, FPA-PMLA-2907/PTN/2019, FPA-PMLA-2908/PTN/2018, FPA-PMLA-2913/PTN/2019 & FPA-PMLA-2914/PTN/2019
Parties & counsel
AI extract
- appellant
M/s. Pawapuri Rice Mills & Ors.
- appellant
Shri Dinesh Prasad Gupta
- appellant
Shri Manoj Kumar
- appellant
Shri Binesh Prasad Gupta
- appellant
Smt. Neelam Devi
- respondent
Case details
As recorded by the court registry
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