FPA-PMLA-2439/PTN/2018 of Gajendra Narayan v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
What is this about?
Gajendra Narayan V/s The Deputy 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-5011/PTN/2018 (Stay) FPA-PMLA-2535/PTN/2018 Punjab National Bank … Appellant
2. MP-PMLA-4722/PTN/2018 (Stay) FPA-PMLA-2439/PTN/2018 Gajendra Narayan … Appellant
3. MP-PMLA-4748/PTN/2018 (Stay) FPA-PMLA-2452/PTN/2018 Danik Lal Mandal @ Bhutali & Anr. … Appellants
4. MP-PMLA-4759/PTN/2018 (Stay) FPA-PMLA-2453/PTN/2018 Gudiya Devi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM
SHRI G.C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
Punjab National Bank
- appellant
Gajendra Narayan
- appellant
Danik Lal Mandal @ Bhutali & Anr.
- appellant
Gudiya Devi
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2439/PTN/2018
- Topic
- Money Laundering
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