FPA-PMLA-994/PTN/2015 of SurendraTiwary&Anr. v/s The Joint Director, Directorate of Enforcement, Patna
Case brief
What is this about?
SurendraTiwary&Anr. 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. FPA-PMLA-994/PTN/2015
| SurendraTiwary&Anr. | … | Appellants | |
|---|---|---|---|
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| 2. MP-PMLA-1935/PTN/2015 (Stay) FPA-PMLA-1017/PTN/2015 |
|||
| JaganNath Roy | … | Appellant | |
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| 3. FPA-PMLA-1101/PTN/2015 | |||
| Smt. Savitri Devi | … | Appellant | |
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| 4. FPA-PMLA-1019/PTN/2015 | |||
| Prakash Roy | … | Appellant | |
| Versus | |||
| The Joint Director, Directorate of Enforcement, Patna |
… | Respondent | |
| Advocates/Authorized Representatives | who app | eared | |
| For the Appellants : |
None | ||
| For the Respondent : |
None | ||
| CORAM SHRI G.C. MISHRA : |
ACTING | CHAIR | MAN |
FPA-PMLA-994/PTN/2015, FPA-PMLA-1017/PTN/2015 FPA-PMLA-1101/PTN/2015&FPA-PMLA-1019/PTN/2015
Parties & counsel
- appellant
Surendra Tiwary & Anr.
- appellant
Jagan Nath Roy
- appellant
Savitri Devi
- appellant
Prakash Roy
- respondent
The Joint Director, Directorate of Enforcement, Patna
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court