Appeal filed against an impugned order. The bench observed that written submissions are required and listed the matter for 11th July, 2018.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3928/BBS/2017 (Stay) & FPA-PMLA-2003/BBS/2017
Sh. Bharat Bhushan Swain … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bhubaneswar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahul Shyam Bhandari, Adv. Ms. Prarthana Singh, Adv. For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
07.03.2018
FPA-PMLA-2003/BBS/2017
Both the parties have made their submission for some time.
We are of the view that written submissions are required to be filed
in the matter.
List on 11th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th March, 2018 ‘s’
FPA-PMLA-2003/BBS/2017
Page 1 of 1
Sh. Bharat Bhushan Swain
The Deputy Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
