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 | : Dr. Shamsuddin, Advocate Shri Satyanshu Mohan, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 25.08.2017 |
FPA-PMLA-1195/BBS/2016
Re-notify on 14th September, 2017. Both the parties will allow to file the written synopsis.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra)
Member
New Delhi
25 th August, 2017
‘s’
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
- · August
- Case no.
- FPA-PMLA-1195/BBS/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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