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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3928/BBS/2017 (Stay) &
FPA-PMLA-2003/BBS/2017
Shri Bharat Bhushan Swain … Appellant
Versus The Deputy Director Directorate of Enforcement, Bhubaneshwar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahul Shyam Bhandari, Advocate & Ms. Prarthana Singh, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.02.2018
FPA-PMLA-2003/BBS/2017
Counsel for the respondent has filed the copy of second supplementary charge sheet as well as seizure list in FIR No. 27 dated 03rd February, 2016.
Learned counsel for the appellant states that the fresh document should not be considered by this Tribunal. He further states that as far as argument in the main appeal is concerned. He has already concluded.
List on 07th March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st February, 2018
‘A’
FPA-PMLA-2003/BBS/2017
Page 1 of 1
Bharat Bhushan Swain
Deputy Director Directorate of Enforcement, Bhubaneshwar
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
