FPA-PMLA-802/PTN/2015 of Manorama Devi v/s The Joint Director Directorate of Enforcement, Patna & Ors.
Case brief
What is this about?
Manorama Devi V/s The Joint 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-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 appellants | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 08.09.2020 |
FPA-PMLA-801, 802 & 803/PTN/2015
The matters are listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued
Parties & counsel
- appellant
Krishna Kumar @ Krishna Rai, Girdhari Rai, Manorama Devi
- respondent
The Joint Director, Directorate of Enforcement, Patna & Ors.
Coram
Case details
As recorded by the court registry
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