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 MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1155/PTN/2014 (Stay) FPA-PMLA-646/PTN/2014 Mantu Yadav @ Raj Kumar Yadav … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Patna … Respondent & 2. MP-PMLA-1251/PTN/2014 (Stay) FPA-PMLA-688/PTN/2014 Bindi Devi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants : | Mr. Pawan Kumar Mittal, Advocate |
|---|---|
| For the Respondent : |
Mr. Naveen Kr. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G. C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER | |
| 04.07.2018 |
FPA-PMLA-646/PTN/2014 & FPA-PMLA-688/PTN/2014
At the request of the appellant, re-notify on 01st November, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
04th July, 2018
‘AS’
FPA-PMLA-646/PTN/2014 & FPA-PMLA-688/PTN/2014
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Mantu Yadav @ Raj Kumar Yadav
Bindi Devi
The Joint Director Directorate of Enforcement, Patna
Manmohan Singh
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
