FPA-PMLA-1593/PTN/2016 of Smt. Sindhu Devi v/s The Deputy Director Directorate of Enforcement, Patna
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Smt. Sindhu Devi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3019/PTN/2016 (Stay) &FPA-PMLA-1593/PTN/2016 Smt. Sindhu Devi … Appellant/Applicant MP-PMLA-2945/PTN/2016 (Stay) &FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rajesh & Mr. Devendra Kr. Singh, Advocates For the Respondent : Mr. Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.11.2019
FPA-PMLA-1593/PTN/2016
Ld. Counsels for both sides are present. Written synopsis has been
filed from the side of the appellant. Copy of the same has been served to other side. The counsel for the respondent is seeking four weeks time to file written synopsis. Let the same be filed with an advance copy to other side.
List on 14th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13th November, 2019
Parties & counsel
- appellant
Smt. Sindhu Devi
- appellant
Shri Sanoj Yadav
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1593/PTN/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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