FPA-PMLA-3108/PTN/2019 of The Branch Head Yes Bank Ltd., New Delhi v/s The Deputy Director Directorate of Enforcement, Patna

ATFP14 Apr 2020FPA-PMLA-3108/PTN/2019

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The Branch Head Yes Bank Ltd., New Delhi V/s…

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FPA-PMLA-3108/PTN/2019 of The Branch Head… — Constitutional and Fundamental Rights | ATFP (2020)

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(1) MP-PMLA-6168/PTN/2019 (Stay) FPA-PMLA-3106/PTN/2019
M/s. Sanjog Steels Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna …	Respondent
(2) FPA-PMLA-3117/PTN/2019
Vijay Solvex Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna …	Respondent
(3) MP-PMLA-6177/PTN/2019 (Stay) FPA-PMLA-3108/PTN/2019
The Branch Head … Yes Bank Ltd., New Delhi	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Patna …	Respondent
(4) MP-PMLA-6179/PTN/2019 (Stay) FPA-PMLA-3109/PTN/2019
The Branch Head …	Appellant/Applicant
Yes Bank Ltd., Mumbai
Versus
The Deputy Director Directorate of Enforcement, Patna …	Respondent
Advocates/Authorized Representatives who appe	ared
For the appellant : None
For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING C	HAIRMAN

FPA-PMLA-3108/PTN/2019 of The Branch Head Yes Bank Ltd., New Delhi v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

A compact analysis

FPA-PMLA-3108/PTN/2019 of The Branch Head Yes Bank Ltd., New Delhi v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

A compact analysis

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Coram

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