FPA-PMLA-1196/BBS/2016 of S S Earth Movers v/s The Joint Director Directorate of Enforcement, Bhubaneswar
Case brief
What is this about?
S S Earth Movers V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2354/BBS/2016 (Stay) FPA-PMLA-1196/BBS/2016
S S Earth Movers … Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Dayan Krishnan, Sr. Advocate with Shri Vijay Pal Dalmia, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 06.10.2017
FPA-PMLA-1196/BBS/2016
Original file from the Adjudicating Authority has been received for
Parties & counsel
- appellant
S S Earth Movers
- respondent
The Joint Director Directorate of Enforcement, Bhubaneswar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1196/BBS/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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