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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Mithun Yadav Amit Kumar Dinesh Yadav Akilesh Yadav Sudha Dev Ajeet Kumar Sumit Kumar Jaynandan Yadav – Appellant
Versus
The Deputy Director Directorate of Enforcement Patna – Respondent
APPELLATE TRIBUNAL UNDER SAFEMA, CIRCUIT BENCH AT PATNA FPA-PMLA-6736/PTN/2023 Mithun Yadav … Appellant
2. MP-PMLA-13646/PTN/2023 Exemp.
MP-PMLA-13645/PTN/2023 Stay FPA-PMLA-6739/PTN/2023 Amit Kumar … Appellant
3. MP-PMLA-13648/PTN/2023 Exemp.
MP-PMLA-13647/PTN/2023 Stay FPA-PMLA-6740/PTN/2023 Dinesh Yadav … Appellant
4. MP-PMLA-13650/PTN/2023 Exemp.
MP-PMLA-13649/PTN/2023 Stay FPA-PMLA-6741/PTN/2023 Akilesh Yadav … Appellant
5. MP-PMLA-13652/PTN/2023 Exemp.
MP-PMLA-13651/PTN/2023 Stay FPA-PMLA-6742/PTN/2023 Sudha Dev … Appellant
6. MP-PMLA-13654/PTN/2023 Exemp.
MP-PMLA-13653/PTN/2023 Stay FPA-PMLA-6743/PTN/2023 Ajeet Kumar … Appellant
7. MP-PMLA-13656/PTN/2023 Exemp.
Sumit Kumar … Appellant Jaynandan Yadav … Appellant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Counsel Appeared For the Respondent : Mr. Ritesh Aggarwal, Advocate CORAM JUSTICE MUNISHWAR NATH BHANDARI : CHAIRMAN SHRI V. ANANDARAJAN : MEMBER SHRI BALESH KUMAR : MEMBER
FINAL ORDER
26.07.2025 By the batch of these appeals, a challenge has been made to the order dated 01.09.2023 passed by the Adjudicating Authority confirming the Pro
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