FPA-PMLA-688/PTN/2014 of Bindi Devi v/s The Joint Director Directorate of Enforcement, Patna
Case brief
What is this about?
Orders adjunction of two money laundering matters to October 12, 2020, effective due to Tribunal suspension of work, clarifying existing interim stays shall continue.
What the court decided
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
… Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Mantu Yadav @ Raj Kumar Yadav
- appellant
Bindi Devi
- respondent
The Joint Director Directorate of Enforcement, Patna
Coram
All orders in this case
7 orders share this CNR
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