FPA-PMLA-2739/PTN/2018 of M/s. My Car Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Patna
Case brief
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M/s. My Car Pvt. Ltd. V/s The Assistant…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5332/PTN/2018 (Stay) MP-PMLA-5333/PTN/2018 (Exem.) MP-PMLA-5334/PTN/2018 (COD) FPA-PMLA-2739/PTN/2018
M/s. My Car Pvt. Ltd.
… Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None
ORDER 15.04.2021
FPA-PMLA-2739/PTN/2018
There is no coram today.
Parties & counsel
- appellant
M/s. My Car Pvt. Ltd.
- respondent
The Assistant Director Directorate of Enforcement, Patna
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2739/PTN/2018
- Topic
- Money Laundering
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