FPA-PMLA-2610/PTN/2018 of Bibha Devi v/s The Deputy Director, Directorate of Enforcement, Patna
Case brief
What is this about?
Bibha Devi 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5172/PTN/2018 (Stay) MP-PMLA-5171/PTN/2018 (Exem.) FPA-PMLA-2648/PTN/2018 Smt. Ahilya Devi … Appellant
2. MP-PMLA-5168/PTN/2018 (Stay) FPA-PMLA-2651/PTN/2018 Ashok Yadav @ Ashok Kumar … Appellant
3. MP-PMLA-5169/PTN/2018 (Stay) MP-PMLA-5170/PTN/2018 (Exem.) FPA-PMLA-2652/PTN/2018 Shri Rajendra Yadav … Appellant 4. MP-PMLA-5300/PTN/2018 (Stay) MP-PMLA-5090/PTN/2018 (Exem.) FPA-PMLA-2610/PTN/2018 Bibha 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
ORDER 11.05.2020
FPA-PMLA-2648/PTN/2018, FPA-PMLA-2651/PTN/2018, FPA-PMLA2652/PTN/2018 & FPA-PMLA-2610/PTN/2018
Parties & counsel
- appellant
Smt. Ahilya Devi
- appellant
Ashok Yadav
- appellant
Shri Rajendra Yadav
- appellant
Bibha Devi
- respondent
The Deputy Director, Directorate of Enforcement, Patna
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2610/PTN/2018
- Topic
- Narcotics (NDPS)
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