FPA-PMLA-1562/PTN/2016 of Shri Sanoj Yadav v/s The Joint Director Directorate of Enforcement, Patna
Case brief
What is this about?
Shri Sanoj Yadav V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2945/PTN/2016 (Stay) MP-PMLA-2946/PTN/2016 (Exem) MP-PMLA-2947/PTN/2016 (COD) FPA-PMLA-1562/PTN/2016
Shri Sanoj Yadav … Appellant
Versus The Joint Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raghwendra Tiwari, Advocate on behalf of Devendra K. Singh, Advocate |
|---|---|
| For the respondent |
: Shri Shaijan C. George, Adocate represented by James P. Thomas, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 04.01.2017 |
MP-PMLA-2945/PTN/2016 (Stay), MP-PMLA-2946/PTN/2016 (Exem), MP-PMLA-2947/PTN/2016 (COD) & FPA-PMLA-1562/PTN/2016
Parties & counsel
- appellant
Devendra K. Singh
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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