FPA-PMLA-688/PTN/2014 of Bindi Devi v/s The Joint Director, Directorate of Enforcement, Patna
Case brief
What is this about?
Bindi 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-1155/PTN/2014 (Stay) FPA-PMLA-646/PTN/2014 Mantu Yadav @ Raj Kumar Yadav
… Appellant
2. MP-PMLA-1251/PTN/2014 (Stay) FPA-PMLA-688/PTN/2014 Bindi Devi
… Appellant
Versus
The Joint 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
31.12.2020
Parties & counsel
- appellant
Mantu Yadav @ Raj Kumar Yadav
- appellant
Bindi Devi
- respondent
The Joint Director, Directorate of Enforcement, Patna
Coram
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court