FPA-PMLA-688/PTN/2014 of Bindi Devi v/s The Joint Director Directorate of Enforcement, Patna
Case brief
What is this about?
Bindi Devi V/s The Joint Director…
A compact analysis
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
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
- · December
- Case no.
- FPA-PMLA-688/PTN/2014
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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