FPA-PMLA-2453/PTN/2018 of Gudiya Devi v/s The Deputy Director Directorate of Enforcement, Patna
ATFPFPA-PMLA-2453/PTN/2018
Case brief
from the order text
What is this about?
Gudiya Devi V/s The Deputy 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-4722/PTN/2018 (Stay) & |
||
|---|---|---|
FPA-PMLA-2439/PTN/2018 |
||
| Gajendra Narayan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (2) MP-PMLA-4748/PTN/2018 (Stay) & |
||
FPA-PMLA-2452/PTN/2018 |
||
| Dhanik Lal Mandal @ Bhutali & Anr. | … | Appellants/Applicants |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Patna |
… | Respondent |
| (3) MP-PMLA-4749/PTN/2018 (Stay) & FPA-PMLA-2453/PTN/2018 |
||
| Gudiya Devi | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| (4) MP-PMLA-4765/PTN/2018 (Stay) & |
||
FPA-PMLA-2456/PTN/2018 |
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| Smt. Rajanti Devi @ | ||
Rajanti Kumar & Ors. |
… | Appellants/Applicants |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : | Shri Puneet Mittal, Sr. Advocate Shri Pawan Kumar Mittal, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
Parties & counsel
AI extract
- appellant
Gajendra Narayan
- respondent
The Deputy Director, Directorate of Enforcement, Patna
- appellant
Dhanik Lal Mandal
- appellant
Gudiya Devi
- appellant
Smt. Rajanti Devi
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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