FPA-PMLA-1593/PTN/2016 of Smt. Sindhu Devi v/s The Deputy Director Directorate of Enforcement, Patna
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Smt. Sindhu Devi V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3019/PTN/2016 (Stay) FPA-PMLA-1593/PTN/2016 Smt. Sindhu Devi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent & 2. MP-PMLA-2945/PTN/2016 (Stay) FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-1593/PTN/2016 & FPA-PMLA-1562/PTN/2016
The matters are listed on 22nd January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of
FPA-PMLA-1593/PTN/2016 & FPA-PMLA-1562/PTN/2016
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Parties & counsel
- appellant
Smt. Sindhu Devi
- appellant
Shri Sanoj Yadav
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1593/PTN/2016
- Topic
- Money Laundering
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