FPA-PMLA-1192/BBS/2016 of Serajuddin & Co. v/s The Joint Director Directorate of Enforcement, Bhubaneswar
Case brief
What is this about?
Serajuddin & Co. V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2501/BBS/2016 (A.D.) MP-PMLA-2350/BBS/2016 (Stay) &
FPA-PMLA-1192/BBS/2016
Serajuddin & Co. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shamsudding Satyanshu Mohan, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.08.2017
FPA-PMLA-1192/BBS/2016
Pleadings are complete. List on 25th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Serajuddin & Co.
- respondent
The Joint Director Directorate of Enforcement, Bhubaneswar
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1192/BBS/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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