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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
1. MP-PMLA-1565/PTN/2015 (Stay) MP-PMLA-1488/PTN/2015 (Stay) FPA-PMLA-801/PTN/2015 Krishna Kumar @ Krishna Rai … Appellant/Applicant 2. MP-PMLA-1563/PTN/2015 (Stay) MP-PMLA-1490/PTN/2015 (Stay) FPA-PMLA-803/PTN/2015 Girdhari Rai … Appellant/Applicant 3. MP-PMLA-1489/PTN/2015 (Stay) FPA-PMLA-802/PTN/2015 Manorama Devi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Patna & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : MR. Aishani Narain, Proxy counsel for Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 20.08.2019
FPA-PMLA-801. 802 & 803/PTN/2015
No one appears on behalf of the appellant. In the interest of justice, list on 5th February, 2020.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th August, 2019 ‘s’
FPA-PMLA-801. 802 & 803/PTN/2015
Page 1 of 1
8 provisions across 8 enactments
Krishna Kumar @ Krishna Rai
Girdhari Rai
Manorama Devi
The Joint Director Directorate of Enforcement, Patna & Ors.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
