FPA-PMLA-2003/BBS/2017 of Shri Bharat Bhushan Swain v/s The Deputy Director Directorate of Enforcement, Bhubaneshwar
Case brief
What is this about?
Appeal against order under PMLA. Appellant filed a stay application.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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 | : Sh. Rahul Shyam Bhandari, AOR & Ms. Bharya Vijay Tangri, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 26.10.2018
FPA-PMLA-2003/BBS/2017
Re-notify the appeal on 30th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2018 M
FPA-PMLA-2003/BBS/2017
Page 1 of 1
Shri Bharat Bhushan Swain
The 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