FPA-PMLA-1196/BBS/2016 of S S Earth Movers v/s The Joint Director Directorate of Enforcement, Bhubaneswar
Case brief
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S S Earth Movers V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 | : Shri Dayan Krishnan, Sr. Advocate Mr. Anand Varma, Advocate Mr. Vijay Dalmia, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 25.08.2017
FPA-PMLA-1196/BBS/2016
The learned counsel for the appellant has made his submission for some time who has also filed the list of dates of events. The main contention of the appellant that the reasons to belief have not been recorded by the Adjudicating Authority. Even copy was not served.
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
- · August
- Case no.
- FPA-PMLA-1196/BBS/2016
- Topic
- Narcotics (NDPS)
All orders in this case
7 orders share this CNR
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