FPA-PMLA-1195/BBS/2016 of Sarosh Yazdani v/s The Joint Director Directorate of Enforcement, Bhubaneswar
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Sarosh Yazdani V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2353/BBS/2016 (Stay) FPA-PMLA-1195/BBS/2016
Sarosh Yazdani … Appellant
Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shariq Nisar, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
12.05.2017
FPA-PMLA-1195/BBS/2016
List for argument on 11th August, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sarosh Yazdani
- respondent
The Joint Director Directorate of Enforcement, Bhubaneswar
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1195/BBS/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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