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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
||
| Smt. Rajanti Devi @ | ||
Rajanti Kumar & Ors. |
… | Appellants/Applicants |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Puneet Mittal, Sr. Advocate Shri Pawan Kumar Mittal, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
06.12.2018
MP-PMLA-4722/PTN/2018 (Stay) &FPA-PMLA-2439/PTN/2018, MPPMLA-4748/PTN/2018 (Stay) & FPA-PMLA-2452/PTN/2018, MPPMLA-4749/PTN/2018 (Stay) & FPA-PMLA-2453/PTN/2018, & FPA-PMLA-2456/PTN/2018
Both the parties have made their submissions in the interim
applications. The orders are reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
6th December, 2018
‘D’
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
Page 2 of 2
Gajendra Narayan & Anr.
The Deputy Director, Directorate of Enforcement, Patna
Dhanik Lal Mandal @ Bhutali & Anr.
Gudiya Devi
Smt. Rajanti Devi @ Rajanti Kumar & Ors.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
