FPA-PMLA-646/PTN/2014 of Mantu Yadav @ Raj Kumar Yadav v/s The Joint Director Directorate of Enforcement, Patna
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Mantu Yadav @ Raj Kumar Yadav V/s The Joint…
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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
SHRI G. C. MISHRA : MEMBER
ORDER
19.07.2019
FPA-PMLA-646/PTN/2014 & FPA-PMLA-688/PTN/2014
Learned counsel for the respondent submits that identical issues were raised in the bail matters before the Hon’ble High Court in another matter of the appellant which was dismissed. He will produce the copy of the said order passed by the Hon’ble High Court. He is seeking two weeks time to procure and produce that order and also to get the information about challenging the acquittal orders of the accused persons before the Hon’ble High Court.
Parties & counsel
- appellant
Mantu Yadav @ Raj Kumar Yadav
- appellant
Bindi Devi
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-646/PTN/2014
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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