FPA-PMLA-1562/PTN/2016 of Shri Sanoj Yadav v/s The Deputy Director, Directorate of Enforcement, Patna
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Shri Sanoj Yadav V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3019/PTN/2016 (Stay) FPA-PMLA-1593/PTN/2016 Smt. Sindhu Devi … Applicant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent (2) MP-PMLA-2945/PTN/2016 (Stay) FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Applicant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Devendra Kumar Singh, Advocate For the Respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 09.07.2019
FPA-PMLA-1593/PTN/2016 & FPA-PMLA-1562/PTN/2016
Pleadings are complete. Parties have filed the written synopsis.
List on 13th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019
Parties & counsel
- applicant
Sindhu Devi
- respondent
The Deputy Director, Directorate of Enforcement, Patna
- applicant
Sanoj Yadav
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Coram
Case details
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13 orders share this CNR
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